EDUCATION HORIZONS GROUP (UK) LTD
Overview
| Company Name | EDUCATION HORIZONS GROUP (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12370289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDUCATION HORIZONS GROUP (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDUCATION HORIZONS GROUP (UK) LTD located?
| Registered Office Address | Building 3 St Paul's Place Norfolk Street S1 2JE Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDUCATION HORIZONS GROUP (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EDUCATION HORIZONS GROUP (UK) LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for EDUCATION HORIZONS GROUP (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Jun 30, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 41 pages | AA | ||
Notification of Tes Global Limited as a person with significant control on Jan 09, 2025 | 2 pages | PSC02 | ||
Cessation of Andrew Gray as a person with significant control on Jan 09, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Kayleigh Louise Wright as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Roderick John Williams as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Leonard Weickhardt as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Thompson as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Barry John Anns as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Registered office address changed from Suite 38 Yeovil Innovation Centre Copse Road Lufton Yeovil BA22 8RN England to Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on Jan 21, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 123702890001 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 40 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Neil Thompson as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark William Slattery as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 37 pages | AA | ||
Termination of appointment of Lara Ong as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark William Slattery as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lara Ong as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brett Anthony Steven Owen as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Who are the officers of EDUCATION HORIZONS GROUP (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Roderick John | Director | St Paul's Place Norfolk Street S1 2JE Sheffield Building 3 England | England | British | Company Director | 168166010003 | ||||
| WRIGHT, Kayleigh Louise | Director | St Paul's Place Norfolk Street S1 2JE Sheffield Building 3 England | United Kingdom | British | Company Director | 321253210002 | ||||
| SCHONFELDT, Johan | Secretary | 3151 Burwood East 4/303-313 Burwood Highway Victoria Australia | 265452330001 | |||||||
| ANNS, Barry John | Director | Copse Road Lufton BA22 8RN Yeovil Suite 38 Yeovil Innovation Centre England | England | British | Company Director | 136572080003 | ||||
| DAWSON, Timothy Edwin | Director | 3151 Burwood East 4/303-313 Burwood Highway Victoria Australia | Australia | Australian | Director | 265183720001 | ||||
| ONG, Lara | Director | Copse Road BA22 8RN Yeovil Suite 38, Yeovil Innovation Centre, Barracks Close England | Australia | Australian | Director | 288794750001 | ||||
| OWEN, Brett Anthony Steven | Director | Marine Parade Avalon Beach 42 Nsw 2107 Australia | Australia | Australian | Company Director | 279241430001 | ||||
| SCHONFELDT, Johan Gabriel | Director | 3151 Burwood East 4/303-313 Burwood Highway Victoria Australia | Australia | Australian | Director | 245751900001 | ||||
| SLATTERY, Mark William | Director | Copse Road Lufton BA22 8RN Yeovil Suite 38, Yeovil Innovation Centre United Kingdom | Australia | Australian | Director | 306054610001 | ||||
| THOMPSON, Neil | Director | Copse Road Lufton BA22 8RN Yeovil Suite 38 Yeovil Innovation Centre Somerset United Kingdom | Australia | Australian | Director | 324440900001 | ||||
| WEICKHARDT, David Leonard | Director | Reumah Court Balwyn 4 Vic 3103 Australia | Australia | Australian | Company Director | 279295590001 |
Who are the persons with significant control of EDUCATION HORIZONS GROUP (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tes Global Limited | Jan 09, 2025 | St Paul's Place Norfolk Street S1 2JE Sheffield Building 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Gray | Dec 18, 2019 | 2023 Bellevue Hill 3 Cranbrook Road New South Wales Australia | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of 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