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POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED

POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOMEGRANATE EDUCATION (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11587838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED?

    • Educational support services (85600) / Education

    Where is POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED located?

    Registered Office Address
    167 Turners Hill
    EN8 9BH Cheshunt
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    POMEGRANATE EDUCATION (HOLDINGS) LIMITEDSep 25, 2018Sep 25, 2018

    What are the latest accounts for POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Michael John Walker as a director on Sep 23, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		5 pagesCS01

    Cessation of Seneca Leadership Limited as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Termination of appointment of David Alfred Triggs as a director on Sep 01, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2018

    		RES15

    Confirmation statement made on Oct 12, 2018 with updates

    		5 pagesCS01

    Notification of Pomegranate Education Limited as a person with significant control on Sep 25, 2018

    		2 pagesPSC02

    Notification of Brindley Educational Consultancy Limited as a person with significant control on Sep 25, 2018

    		2 pagesPSC02

    Notification of Seneca Leadership Limited as a person with significant control on Sep 25, 2018

    		2 pagesPSC02

    Cessation of Fd Secretarial Ltd as a person with significant control on Sep 25, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 25, 2018

    • Capital: GBP 99
    		3 pagesSH01

    Appointment of Mr David Alfred Triggs as a director on Sep 25, 2018

    		2 pagesAP01

    Director's details changed for Mrs Sue Brindley on Sep 25, 2018

    		2 pagesCH01

    Appointment of Dr. Michael John Walker as a director on Sep 25, 2018

    		2 pagesAP01

    Appointment of Mrs Sue Brindley as a director on Sep 25, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLEY, Sue, Dr
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		EnglandBritish240741470001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    TRIGGS, David Alfred
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		EnglandBritish49217170002
    WALKER, Michael John, Dr
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		EnglandBritish200890130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seneca Leadership Limited
    The Ridge
    Little Baddow
    CM3 4SA Chelmsford
    Beechwood
    England
    		Sep 25, 2018
    The Ridge
    Little Baddow
    CM3 4SA Chelmsford
    Beechwood
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Sep 25, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pomegranate Education Limited
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    England
    		Sep 25, 2018
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brindley Educational Consultancy Limited
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		Sep 25, 2018
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0