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- BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
COMPANY NUMBER
06009403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2006
(17 years and 11 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1W 1YW
First Floor Templeback
10 Temple Back
Bristol
Avon
BS1 6FL
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BY EDUCATION (WALTHAM FOREST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Andrew John McErlane (929639357) has left the board |
Credit Risk Overview
Want to learn more about BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2015 - Present (9 years and 6 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 153 Past: 85 |
View Report |
04/01/2021 - Present (3 years and 10 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 19 |
View Report |
23/03/2022 - Present (2 years and 8 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
04/08/2022 - Present (2 years and 3 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 6 |
View Report |
31/05/2024 - Present (5 months) Born in Nov 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Andrew John McErlane (929639357) has left the board |
Date: 04/06/2024 | Event: New Board Member Marta Chojnowska (930186387) Appointed |
Date: 16/02/2024 | Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: Alan Paul Imber (918047796) has left the board |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: Clement David Baptiste Leverd (920729443) has left the board |
Date: 11/08/2022 | Event: New Board Member Kalpesh Savjani (918548346) Appointed |
Date: 29/06/2022 | Event: New Board Member Andrew John McErlane (929639357) Appointed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 18/04/2022 | Event: New Board Member Aruni De Silva (908431403) Appointed |
Date: 14/04/2022 | Event: Aiden Joseph McManus (923110908) has left the board |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 05/09/2019 | Event: Kaushik Bhadra (915052840) has left the board |
Date: 05/09/2019 | Event: New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: Michele Frances Molony (916205201) has left the board |
Date: 10/01/2018 | Event: New Board Member Aiden Joseph McManus (923110908) Appointed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: Change in Reg. Office |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 21/03/2017 | Event: New Board Member Kaushik Bhadra (915052840) Appointed |
Date: 21/03/2017 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 05/05/2016 | Event: New Board Member Clement David Baptiste Leverd (920729443) Appointed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (915878905) has left the board |
Date: 29/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 11/06/2015 | Event: Paul Simon Andrews (911905712) has left the board |
Date: 11/06/2015 | Event: New Board Member Daniel Colin Ward (918797491) Appointed |
Date: 12/03/2015 | Event: Paul Parmar-Rea (916756554) has left the board |
Date: 02/12/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 06/08/2014 | Event: Luke Christopher Ashworth (917567838) has left the board |
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