GLOBAL ACADEMIC HOLDINGS LTD

GLOBAL ACADEMIC HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLOBAL ACADEMIC HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12723686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL ACADEMIC HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLOBAL ACADEMIC HOLDINGS LTD located?

    Registered Office Address
    30 Holborn
    Buchanan House
    EC1N 2HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL ACADEMIC HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GLOBAL ACADEMIC HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 05, 2027
    Next Confirmation Statement DueJul 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2026
    OverdueNo

    What are the latest filings for GLOBAL ACADEMIC HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with updates

    4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Statement of capital on May 23, 2026

    • Capital: GBP 1.0002
    3 pagesSH19
    Annotations
    DateAnnotation
    May 23, 2026Replacement THIS DOCUMENT REPLACES THE SH19 REGISTERED ON 23/04/2026 AS IT WAS NOT PROPERLY DELIVERED

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 1.0002
    3 pagesSH01

    Appointment of Mr Joseph Edmund Johnson as a director on Apr 23, 2026

    2 pagesAP01

    legacy

    2 pagesSH20

    Statement of capital on Apr 23, 2026

    • Capital: GBP 1
    3 pagesSH19
    Annotations
    DateAnnotation
    May 23, 2026Replaced A REPLACEMENT SH19 WAS REGISTERED ON 23/05/2026 AS THE ORIGINAL CONTAINED AN ERROR

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    15/04/2026
    RES13

    Termination of appointment of Gail Elizabeth Gallie as a director on Apr 02, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 24, 2026

    • Capital: GBP 1.0001
    3 pagesSH01

    Registration of charge 127236860001, created on Nov 03, 2025

    45 pagesMR01

    Group of companies' accounts made up to May 31, 2025

    111 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Appointment of Arkady Etingen as a director on May 15, 2025

    2 pagesAP01

    Full accounts made up to May 31, 2024

    70 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Appointment of Alfred Morris as a director on Jun 12, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced AP01 WAS REPLACED ON 29/07/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Ms Gail Elizabeth Gallie as a director on Jun 12, 2024

    2 pagesAP01

    Appointment of Mrs Lea Blinoff as a director on Jun 14, 2024

    2 pagesAP01

    Full accounts made up to May 31, 2023

    70 pagesAA

    Accounts for a small company made up to May 31, 2022

    76 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of GLOBAL ACADEMIC HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLINOFF, Lea
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    EnglandBritish107556010001
    ETINGEN, Arkady
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    EnglandBritish335990010001
    JOHNSON, Joseph Edmund
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    EnglandBritish265184330001
    KISILEVSKY, Valery
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    IsraelIsraeli262227980001
    MORRIS, Alfred
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    EnglandBritish343158590001
    NARUNSKY, Gary Howard
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    United KingdomBritish90974690001
    IRWIN MITCHELL SECRETARIES LIMITED
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    England
    Secretary
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    England
    Identification TypeUK Limited Company
    Registration Number02880282
    37896530018
    ETINGEN, Arkady
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    Director
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United KingdomBritish176071620001
    GALLIE, Gail Elizabeth
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    EnglandBritish193980170001

    Who are the persons with significant control of GLOBAL ACADEMIC HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arkady Etingen
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    Jul 06, 2020
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Global University Systems B.V.
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Jul 06, 2020
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Yes
    Legal FormPrivate Limited Liability Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for GLOBAL ACADEMIC HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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