ACADEMY NEWCO LIMITED
Overview
| Company Name | ACADEMY NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15541901 |
| 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 ACADEMY NEWCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACADEMY NEWCO LIMITED located?
| Registered Office Address | 10 Ledbury Mews North W11 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACADEMY NEWCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIERLINE LIMITED | Mar 13, 2024 | Mar 13, 2024 |
| ACADEMY NEWCO LIMITED | Mar 05, 2024 | Mar 05, 2024 |
What are the latest accounts for ACADEMY NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACADEMY NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for ACADEMY NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 04, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Beyond Doubt Holdings Limited as a person with significant control on Mar 18, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Gordon Joseph Crosbie on Mar 18, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Brendan Eamon Mccafferty as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brendan Eamon Mccafferty as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Martin Keith Tyler as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gordon Crosbie as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Labassee Beaven as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Keith Tyler as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gilles Bernard Normand as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed premierline LIMITED\certificate issued on 10/06/24 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed academy newco LIMITED\certificate issued on 13/03/24 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of ACADEMY NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBIE, Gordon Joseph | Director | Ledbury Mews North W11 2AF London 10 England | Scotland | British | 340770060002 | |||||
| BEAVEN, Richard Labassee | Director | Ledbury Mews North W11 2AF London 10 England | United Kingdom | British | 158010920001 | |||||
| MCCAFFERTY, Brendan Eamon | Director | W11 2AF London 10 Ledbury Mews North England | England | British | 114787930001 | |||||
| NORMAND, Gilles Bernard | Director | Ledbury Mews North W11 2AF London 10 England | England | French | 287605310001 | |||||
| TYLER, Martin Keith | Director | Ledbury Mews North W11 2AF London 10 England | United Kingdom | British | 249743180001 |
Who are the persons with significant control of ACADEMY NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beyond Doubt Holdings Limited | Mar 05, 2024 | Ledbury Mews North W11 2AF London 10 England | No | ||||||||||
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Natures of Control
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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