MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED
COMPANY NUMBER
08414279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2013
(11 years and 9 months old)
WEBSITE
http://mheducation.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 3UD
Telephone: 01628502500
TPS: No
Building 4 Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD
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 |
|---|---|---|
| MCGRAW-HILL GLOBAL EDUCATION SINGAPORE | N/A | N/A |
| MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO 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 MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO 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 |
|---|---|---|---|---|
|
14/03/2013 - Present (11 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/12/2013 - Present (10 years and 11 months) 20/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGRAW-HILL EDUCATION INC | N/A | N/A |
| MCGRAW-HILL GLOBAL EDUCATION SINGAPORE | N/A | N/A |
| MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED | Active - Accounts Filed | View Report |
| MCGRAW-HILL EDUCATION (UK) LIMITED | Active - Accounts Filed | View Report |
| OPEN INTERNATIONAL PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Brian Richter (926828503) Appointed |
| 23/03/2020 | David Kraut (917732767) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Change in Reg. Office |
| 03/01/2019 | Patrick Milano (917732731) has left the board |
| 19/08/2018 | New Accounts filed |
| 01/03/2018 | Christopher Phillip Knight (915465704) has left the board |
| 01/03/2018 | New Board Member Christopher Phillip Knight (917400192) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 29/05/2014 | Christopher Phillip Knight (918785514) has left the board |
| 29/05/2014 | New Board Member Christopher Phillip Knight (915465704) Appointed |
| 22/05/2014 | New Board Member Ian Edward White (917701157) Appointed |
| 22/05/2014 | New Board Member Christopher Phillip Knight (918785514) Appointed |
| 28/03/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918382648) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 29/01/2014 | Alex Humphreys (917210212) has left the board |
| 29/01/2014 | Sachin Nagindas Khajuria (917604438) has left the board |
| 27/01/2014 | JORDAN COMPANY SECRETARIES LIMITED (917604437) has left the board |
| 13/01/2014 | Change in Reg. Office |
| 24/12/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918382648) Appointed |
| 12/04/2013 | New Board Member David Stafford (917732833) Appointed |
| 12/04/2013 | Change in Reg. Office |
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