Active
Company Information for NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB,
|
Company Registration Number
06590752
Private Limited Company
Active |
Company Name | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER LONDON SW1E 5LB Other companies in EC4N | ||||||||||||
Previous Names | ||||||||||||
|
Company Number | 06590752 | |
---|---|---|
Company ID Number | 06590752 | |
Date formed | 2008-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 12:18:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAEME HALDER |
||
INDERJIT DEHAL |
||
ANDREW FITZMAURICE |
||
GRAEME ROBERT HALDER |
||
MARK ORROW-WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK HENNESSY |
Director | ||
KOSMAS KALLIAREKOS |
Director | ||
ALAN HOWARD MITCHELL KELSEY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN FUDGE |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORD ANGLIA EDUCATION LIMITED | Director | 2017-09-08 | CURRENT | 1987-03-27 | Active | |
WCL SERVICES LIMITED | Director | 2016-10-31 | CURRENT | 1998-04-08 | Active | |
WCL HOLDCO LIMITED | Director | 2016-10-31 | CURRENT | 2013-04-29 | Active | |
VOLUNTEER CORPS | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2016-07-12 | |
BRITISH SCHOOLS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 2015-07-07 | Active | |
GLOBAL BRITISH SCHOOLS LIMITED | Director | 2017-12-13 | CURRENT | 2015-07-07 | Active | |
NORD INTERNATIONAL SCHOOLS LIMITED | Director | 2013-09-19 | CURRENT | 2004-01-16 | Active | |
WCL EBT LIMITED | Director | 2013-05-22 | CURRENT | 2011-02-09 | Dissolved 2017-12-19 | |
WCL SERVICES LIMITED | Director | 2013-05-22 | CURRENT | 1998-04-08 | Active | |
WCL GROUP LIMITED | Director | 2013-05-22 | CURRENT | 2008-03-28 | Active | |
WCL SCHOOL MANAGEMENT SERVICES LIMITED | Director | 2013-05-22 | CURRENT | 2010-05-05 | Active | |
FIELDWORK EDUCATION LIMITED | Director | 2013-05-22 | CURRENT | 1997-01-08 | Active | |
WCL INTERMEDIATE HOLDINGS LIMITED | Director | 2013-05-22 | CURRENT | 2008-03-28 | Active | |
WCL HOLDCO LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED | Director | 2005-11-28 | CURRENT | 2005-10-25 | Active | |
NA EDUCATIONAL SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1998-07-24 | Active | |
NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD | Director | 2003-04-28 | CURRENT | 1999-03-24 | Active | |
NORD ANGLIA EDUCATION LIMITED | Director | 2003-04-28 | CURRENT | 1987-03-27 | Active | |
NA SCHOOLS LIMITED | Director | 2003-04-28 | CURRENT | 1998-07-24 | Active | |
WCL SERVICES LIMITED | Director | 2017-09-08 | CURRENT | 1998-04-08 | Active | |
NORD ANGLIA EDUCATION LIMITED | Director | 2017-09-08 | CURRENT | 1987-03-27 | Active | |
WCL HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2013-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
15/11/23 STATEMENT OF CAPITAL USD 515902580.19 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ORROW-WHITING | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-06-30 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Inderjit Dehal on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
SH01 | 24/08/20 STATEMENT OF CAPITAL USD 515902579.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
SH01 | 26/05/20 STATEMENT OF CAPITAL USD 322541561.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
SH01 | 27/08/19 STATEMENT OF CAPITAL USD 267541561.19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065907520008 | |
AP04 | Appointment of 7Side Secretarial Limited as company secretary on 2019-11-15 | |
TM02 | Termination of appointment of Jodie Leanne Coutts on 2019-07-30 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-30 USD 267,541,561.19 | |
CAP-SS | Solvency Statement dated 30/08/19 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Andrew Fitzmaurice on 2019-07-12 | |
CH01 | Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 2019-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom | |
REGISTERED OFFICE CHANGED ON 12/07/19 FROM , St Clements House 27-28 Clements Lane, London, EC4N 7AE, United Kingdom | ||
MISC | Statement of fact for a re-registration | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES15 | CHANGE OF COMPANY NAME 17/04/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH | |
SH01 | 18/02/19 STATEMENT OF CAPITAL USD 240541561.19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP03 | Appointment of Ms Jodie Leanne Coutts as company secretary on 2018-09-26 | |
AP01 | DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT HALDER | |
TM02 | Termination of appointment of Graeme Halder on 2018-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;USD 67541561.19 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL USD 67541561.19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065907520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065907520006 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;USD 67541560.19 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL USD 67541560.19 | |
AP01 | DIRECTOR APPOINTED MR INDERJIT DEHAL | |
AP01 | DIRECTOR APPOINTED MR MARK ORROW-WHITING | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RESTRUCTURING STEPS PLAN 01/09/2017 | |
CH01 | Director's details changed for Mr Andrew Fitzmaurice on 2017-09-01 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSMAS KALLIAREKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK HENNESSY | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;USD 67541559.19 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL USD 67541559.19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065907520005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065907520004 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;USD 67541558.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 6TH FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP | |
REGISTERED OFFICE CHANGED ON 28/11/16 FROM , 6th Floor, 18 King William Street, London, EC4N 7BP | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;USD 67541558.19 | |
AR01 | 13/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065907520005 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;USD 67541558.19 | |
AR01 | 13/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HALDER / 15/12/2014 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;USD 67541558.19 | |
AR01 | 13/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 04/06/2014 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HALDER / 04/06/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 67541557.19 31/03/14 STATEMENT OF CAPITAL USD 67541558.19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065907520004 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065907520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065907520003 | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 67541557.19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065907520003 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBYSHIRE, DE74 2JB, UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 67541556.19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065907520002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/05/2013 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL USD 67541555.19 | |
AR01 | 13/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD MITCHELL KELSEY / 22/01/2013 | |
AR01 | 13/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOSMAS KALLIAREKOS / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT HALDER / 03/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, THE OLD VICARAGE MARKET PLACE, CASTLE DONINGTON, DERBYSHIRE, DE74 2JB, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, NORD HOUSE THIRD AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WD, UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INTERIM DIVIDEND 20/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/03/2012 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL USD 67541554.19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 15/03/12 | |
SH02 | CONSOLIDATION SUB-DIVISION 15/03/12 | |
SH14 | 15/03/12 STATEMENT OF CAPITAL USD 67541354.1800 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | 15/03/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED ANDREW FITZMAURICE | |
AP01 | DIRECTOR APPOINTED ALAN HOWARD MITCHELL KELSEY | |
SH14 | 21/02/12 STATEMENT OF CAPITAL GBP 1407754.85 21/02/12 STATEMENT OF CAPITAL USD 65316706.34 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 21/02/2012 | |
AP01 | DIRECTOR APPOINTED GRAEME ROBERT HALDER | |
AP03 | SECRETARY APPOINTED GRAEME HALDER | |
RES15 | CHANGE OF NAME 02/03/2012 | |
CERTNM | COMPANY NAME CHANGED PREMIER EDUCATION (UK) HOLDCO PLC CERTIFICATE ISSUED ON 02/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:02/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
SH14 | 31/08/11 STATEMENT OF CAPITAL USD 67541354.1800 | |
SH14 | 31/08/11 STATEMENT OF CAPITAL USD 67541355.19 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 31/08/2011 | |
AR01 | 13/05/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 13/05/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK USA,N.A. | ||
Satisfied | HSBC BANK USA, N.A. | ||
Satisfied | CITICORP INTERNATIONAL LIMITED | ||
Satisfied | CITICORP INTERNATIONAL LIMITED | ||
DEBENTURE | Satisfied | CITICORP INTERNATIONAL LIMITED,AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |