GIHE UK LIMITED
Active - Accounts Filed
General Information
NAME
GIHE UK LIMITED
COMPANY NUMBER
08005485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
26/03/2012
(12 years and 8 months old)
WEBSITE
http://glion.edu
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4SQ
Downshire House
Roehampton Lane
London
SW15 4HT
Telephone: 83928178
c/o Sommet Education Uk Limited
17 Devonshire Square
London
EC2M 4SQ
EC2M 4SQ
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 |
|---|---|---|
| GIHE SARL | N/A | N/A |
| GIHE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/04/2024 | Georgette Davey (925122808) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIHE UK 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 GIHE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIHE UK 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 |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2012 - 25/10/2012 (6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2012 - 14/06/2016 (4 years and 2 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2012 - 31/10/2014 (2 years and 7 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURAZEO SA | N/A | N/A |
| GRADUATE SA | N/A | N/A |
| GIHE SARL | N/A | N/A |
| GIHE UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION SARL | N/A | N/A |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDRE HOLDINGS 44 SAS | N/A | N/A |
| FRANKLIN IRELAND TOPCO LIMITED | N/A | N/A |
| FRANKLIN UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRANKLIN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FINTRAX INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRANKLIN IRELAND BIDCO LIMITED | N/A | N/A |
| PLANET MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLANET PAYMENT GROUP HOLDINGS LIMITED | N/A | N/A |
| ELECTRONIC TAX FREE SHOPPING LIMITED | N/A | N/A |
| FINTRAX BV | N/A | N/A |
| GB TAXFREE LIMITED | Company is dissolved | View Report |
| EU TAXFREE LIMITED | Company is dissolved | View Report |
| PLANET PAYMENT IRELAND LIMITED | N/A | N/A |
| MONEYBACK LIMITED | N/A | N/A |
| PLANET PAYMENT UK LIMITED | Active - Accounts Filed | View Report |
| PLANET TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER BV | N/A | N/A |
| PLANET PAYMENT TEORANTA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/04/2024 | Georgette Davey (925122808) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 30/09/2022 | Stephanie Furlough-Morris (920947154) has left the board |
| 30/09/2022 | New Board Member Valerie Truelle (930054433) Appointed |
| 19/08/2022 | Fiona Ross (923370501) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 11/10/2018 | Benoit-Etienne Domenget (922351904) has left the board |
| 11/10/2018 | New Board Member Georgette Davey (925122808) Appointed |
| 11/10/2018 | New Board Member Fiona Ross (923370501) Appointed |
| 02/07/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 01/03/2017 | Benoit-Etienne Domenget (922503944) has left the board |
| 01/03/2017 | New Board Member Benoit-Etienne Domenget (922351904) Appointed |
| 22/02/2017 | New Board Member Benoit-Etienne Domenget (922503944) Appointed |
| 22/02/2017 | New Board Member Fabien Yvon Fresnel (922510287) Appointed |
| 22/02/2017 | Marcel Edward Van Miert (900693358) has left the board |
| 15/02/2017 | Guy Julian Charles Bentley (920539147) has left the board |
| 27/10/2016 | New Accounts filed |
| 07/07/2016 | Marcel Van Miert (920947262) has left the board |
| 07/07/2016 | New Board Member Marcel Edward Van Miert (900693358) Appointed |
| 30/06/2016 | New Board Member Stephanie Furlough-Morris (920947154) Appointed |
| 30/06/2016 | New Board Member Marcel Van Miert (920947262) Appointed |
| 30/06/2016 | Robert William Zentz (917322748) has left the board |
| 30/06/2016 | Paula Singer (916782795) has left the board |
| 15/04/2016 | New Annual Return filed |
| 17/03/2016 | Judy Hou (919282489) has left the board |
| 25/02/2016 | New Board Member Guy Julian Charles Bentley (920539147) Appointed |
| 25/02/2016 | New Board Member Guy Julian Charles Bentley (920539147) Appointed |
| 11/02/2016 | Marc Richard Lachat (919453451) has left the board |
| 11/02/2016 | Marc Richard Lachat (919453451) has left the board |
| 28/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Marc Richard Lachat (919453451) Appointed |
| 24/11/2014 | New Board Member Judy Hou (919282489) Appointed |
| 24/11/2014 | New Accounts filed |
| 24/11/2014 | John Charles Latham (911128352) has left the board |
| 06/06/2014 | Change in Reg. Office |
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