NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
COMPANY NUMBER
06590752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2008
(16 years and 6 months old)
WEBSITE
https://www.nordangliaeducation.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/03/2012
06/06/2019
NORD ANGLIA EDUCATION (UK) HOLDINGS PLC
View all previous names
LONDON
SW1E 5LB
Telephone: 02071310000
TPS: No
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
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 |
|---|---|---|
| NORD ANGLIA EDUCATION, INC. | Active - Newly Incorporated | View Report |
| NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORD ANGLIA EDUCATION ADMINISTRATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 04/10/2023 | Mark Andrew Orrow-Whiting (923840933) has left the board |
Credit Risk Overview
Want to learn more about NORD ANGLIA EDUCATION LONDON 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 NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2012 - Present (12 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 17 Past: 57 |
View Report |
|
08/09/2017 - Present (7 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
13/05/2008 - 02/07/2008 (1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/05/2008 - 02/07/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 04/10/2023 | Mark Andrew Orrow-Whiting (923840933) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 20/06/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | 7SIDE SECRETARIAL LIMITED (926559895) has left the board |
| 03/01/2020 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 30/12/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (926559895) Appointed |
| 03/10/2019 | Jodie Leanne Coutts (925079638) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 28/09/2018 | New Company Secretary Jodie Leanne Coutts (925079638) Appointed |
| 28/09/2018 | Graeme Halder (916723433) has left the board |
| 28/09/2018 | Graeme Robert Halder (915473900) has left the board |
| 28/09/2018 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 09/10/2017 | Mark Orrow-Whiting (923840934) has left the board |
| 09/10/2017 | New Board Member Mark Orrow-Whiting (923840933) Appointed |
| 03/10/2017 | New Board Member Inderjit Dehal (916234777) Appointed |
| 02/10/2017 | New Board Member Mark Orrow-Whiting (923840934) Appointed |
| 12/09/2017 | Alan Howard Mitchell Kelsey (909349766) has left the board |
| 12/09/2017 | Jack Hennessy (913278243) has left the board |
| 12/09/2017 | Kosmas Kalliarekos (913224048) has left the board |
| 07/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 11/06/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 25/12/2013 | Alan Howard Mitchell Kelsey (912691606) has left the board |
| 25/12/2013 | New Board Member Alan Howard Mitchell Kelsey (909349766) Appointed |
| 25/12/2013 | Change in Reg. Office |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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