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GAH EDUCATION HOLDING LIMITED

GAH EDUCATION HOLDING LIMITED

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

    • Overview

    Company NameGAH EDUCATION HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13072420
    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 GAH EDUCATION HOLDING LIMITED?

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

    Where is GAH EDUCATION HOLDING LIMITED located?

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

    What are the latest accounts for GAH EDUCATION HOLDING LIMITED?

    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 GAH EDUCATION HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for GAH EDUCATION HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 1
    		8 pagesSH01

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 1
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 8.2 of the company's articles of association be dis-applied 20/04/2026
    		RES13

    Confirmation statement made on Feb 01, 2026 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2025

    		22 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Registration of charge 130724200001, created on Nov 03, 2025

    		45 pagesMR01

    Statement of capital on Oct 14, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    C\pitalise £482,127,598 13/10/2025
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 13, 2025

    • Capital: GBP 482,127,599
    		3 pagesSH01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2024

    		70 pagesAA

    Full accounts made up to May 31, 2023

    		69 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Cessation of Global Academic Holdings Ltd as a person with significant control on Mar 28, 2023

    		1 pagesPSC07

    Notification of Gah Holdco Ltd as a person with significant control on Mar 28, 2023

    		2 pagesPSC02

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

    		19 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		10 pagesAA

    Current accounting period shortened from Dec 31, 2021 to May 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of GAH EDUCATION HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KISILEVSKY, Valery
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    		Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    		IsraelIsraeli262227980001
    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
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    		Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    		United KingdomBritish176071620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAH EDUCATION HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gah Holdco Ltd
    Buchanan House
    EC1N 2HS London
    30 Holborn
    England
    		Mar 28, 2023
    Buchanan House
    EC1N 2HS London
    30 Holborn
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number13484871
    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.
    Station Way
    RH10 1JA Crawley
    Belmont House
    		Dec 09, 2020
    Station Way
    RH10 1JA Crawley
    Belmont House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12723686
    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.
    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