CONCEPT EDUCATION HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCONCEPT EDUCATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11643859
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONCEPT EDUCATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Mark Carlton
    Don Street
    JE2 4TR St Hellier
    Whiteley Chambers
    Jersey
    Sep 15, 2025
    Don Street
    JE2 4TR St Hellier
    Whiteley Chambers
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sarah Jayne Weaver
    Don Street
    JE2 4TR St Hellier
    Whiteley Chambers
    Jersey
    Jun 24, 2025
    Don Street
    JE2 4TR St Hellier
    Whiteley Chambers
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Mark Joynt
    Don Street
    JE2 4TR St Hellier
    Whiteley Chambers
    Jersey
    Jun 24, 2025
    Don Street
    JE2 4TR St Hellier
    Whiteley Chambers
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin John Hall
    Don Street
    St. Helier
    JE2 4TR Jersey
    Whiteley Chambers
    Jersey
    Aug 30, 2023
    Don Street
    St. Helier
    JE2 4TR Jersey
    Whiteley Chambers
    Jersey
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ace Century Holdings Limited
    Wickhams Cay Ii
    VG1110 Road Town
    Vistra Corporate Services Centre
    Tortola
    Virgin Islands, British
    May 24, 2022
    Wickhams Cay Ii
    VG1110 Road Town
    Vistra Corporate Services Centre
    Tortola
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Legal AuthorityBritish Virgin Islands
    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.
    Ms Naomi Julia La Boutillier
    Don Street
    JE24TR
    St Helier
    Whiteley Chambers
    Jersey
    United Kingdom
    May 24, 2022
    Don Street
    JE24TR
    St Helier
    Whiteley Chambers
    Jersey
    United Kingdom
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Anthony Hayama Dickinson
    Boston Gardens
    TW8 9LR Brentford
    57
    United Kingdom
    Oct 26, 2018
    Boston Gardens
    TW8 9LR Brentford
    57
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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