EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED

EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED

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

    Company NameEDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15659016
    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 EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED?

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

    Where is EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED located?

    Registered Office Address
    93 Chancery Lane
    WC2A 1DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Adrian Trevor Halls on Sep 05, 2024

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 18, 2024

    Statement of capital on Apr 18, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLS, Adrian Trevor
    Chancery Lane
    WC2A 1DU London
    93
    England
    Director
    Chancery Lane
    WC2A 1DU London
    93
    England
    United KingdomBritish60454370012
    MIDDLETON, Michael William
    Chancery Lane
    WC2A 1DU London
    93
    England
    Director
    Chancery Lane
    WC2A 1DU London
    93
    England
    United KingdomBritish5496110008

    Who are the persons with significant control of EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ede & Ravenscroft Holdings Limited
    Chancery Lane
    WC2A 1DU London
    93
    England
    Apr 18, 2024
    Chancery Lane
    WC2A 1DU London
    93
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14847446
    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.

    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