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WISHFORD EDUCATION HOLDCO 3 LIMITED

WISHFORD EDUCATION HOLDCO 3 LIMITED

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

    • Overview

    Company NameWISHFORD EDUCATION HOLDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15738117
    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 WISHFORD EDUCATION HOLDCO 3 LIMITED?

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

    Where is WISHFORD EDUCATION HOLDCO 3 LIMITED located?

    Registered Office Address
    25-27 High Street
    SN13 0ES Corsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISHFORD EDUCATION HOLDCO 3 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 WISHFORD EDUCATION HOLDCO 3 LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for WISHFORD EDUCATION HOLDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2025

    		20 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 157381170001, created on Oct 29, 2024

    		53 pagesMR01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 7,915,000
    		3 pagesSH01

    Current accounting period extended from May 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2024

    Statement of capital on May 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WISHFORD EDUCATION HOLDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Director
    High Street
    SN13 0ES Corsham
    25-27
    England
    		EnglandBritish129535220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISHFORD EDUCATION HOLDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wishford Education Holdings Limited
    High Street
    SN13 0ES Corsham
    25-27
    England
    		May 23, 2024
    High Street
    SN13 0ES Corsham
    25-27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13760886
    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