KEYSTONE EDUCATION HOLDINGS LIMITED

KEYSTONE EDUCATION HOLDINGS LIMITED

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

    Company NameKEYSTONE EDUCATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14896411
    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 KEYSTONE EDUCATION HOLDINGS LIMITED?

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

    Where is KEYSTONE EDUCATION HOLDINGS LIMITED located?

    Registered Office Address
    32 Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSTONE EDUCATION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for KEYSTONE EDUCATION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2026
    OverdueNo

    What are the latest filings for KEYSTONE EDUCATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from May 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 26, 2023

    Statement of capital on May 26, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of KEYSTONE EDUCATION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR-EWING, William Robert
    Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    32
    Tyne And Wear
    United Kingdom
    Director
    Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    32
    Tyne And Wear
    United Kingdom
    EnglandBritish133005600004
    PULL, Jonathan Robert Cairns
    Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    32
    Tyne And Wear
    United Kingdom
    Director
    Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    32
    Tyne And Wear
    United Kingdom
    United KingdomBritish133005610004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Orr-Ewing
    Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    32
    Tyne And Wear
    United Kingdom
    May 26, 2023
    Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    32
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Robert Cairns Pull
    Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    32
    Tyne And Wear
    United Kingdom
    May 26, 2023
    Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    32
    Tyne And Wear
    United Kingdom
    No
    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.

    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