Active
Company Information for GRADUATION HOLDCO LIMITED
1 JUBILEE STREET, 2ND FLOOR, BRIGHTON, BN1 1GE,
|
Company Registration Number
10344566
Private Limited Company
Active |
Company Name | |
---|---|
GRADUATION HOLDCO LIMITED | |
Legal Registered Office | |
1 JUBILEE STREET 2ND FLOOR BRIGHTON BN1 1GE | |
Company Number | 10344566 | |
---|---|---|
Company ID Number | 10344566 | |
Date formed | 2016-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 21/09/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 01:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DOUGLAS BENTLEY |
||
TIMOTHY JAMES GIBSON |
||
CHARLES ROBERT WILLIAM MCLEAN |
||
MARTIN ANTHONY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON ANDREWS |
Director | ||
NICHOLAS DAVID GOODWIN |
Director | ||
ROBIN ARTHUR JORDAN LAWSON |
Director | ||
ALAN DOUGLAS PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRADUATION TOPCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION MIDCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-31 | Active | |
EATG (NEWCO) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2018-04-24 | |
KINGSWOOD (NORFOLK) LIMITED | Director | 2012-02-14 | CURRENT | 1995-04-07 | Dissolved 2014-12-23 | |
KINGSWOOD (HEAD OFFICE) LIMITED | Director | 2012-02-14 | CURRENT | 2001-05-23 | Dissolved 2014-12-23 | |
FREETIME LEISURE LIMITED | Director | 2012-02-14 | CURRENT | 1985-11-28 | Dissolved 2014-12-23 | |
STS HOLIDAYS LIMITED | Director | 2012-02-14 | CURRENT | 1997-09-19 | Dissolved 2014-12-23 | |
INTERLENT LIMITED | Director | 2012-02-14 | CURRENT | 1995-06-30 | Dissolved 2014-12-23 | |
INSPIRING LEARNING LIMITED | Director | 2012-02-14 | CURRENT | 2007-07-25 | Active | |
EATG DEVELOPMENT CO. LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2018-04-24 | |
SKIPLAN (AIR & COACH) LIMITED | Director | 2009-10-27 | CURRENT | 1999-03-09 | Dissolved 2014-12-23 | |
INSPIRING LEARNING LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-25 | Active | |
GRADUATION TOPCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-31 | Active | |
INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-25 | Active | |
INSPIRING LEARNING SERVICES LIMITED | Director | 2018-03-22 | CURRENT | 2008-06-05 | Active | |
GRADUATION BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-06-06 | Active | |
KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2018-02-27 | CURRENT | 2005-02-23 | Active | |
LONDON DAY CAMPS LIMITED | Director | 2018-02-27 | CURRENT | 2011-10-12 | Active | |
OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2018-02-27 | CURRENT | 2005-05-16 | Active | |
CAMP BEAUMONT DAY CARE LIMITED | Director | 2018-02-27 | CURRENT | 1991-12-05 | Active | |
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1997-12-04 | Active | |
BRITANNIA COACH SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2002-04-25 | Active | |
KINGSWOOD DAY CAMPS LIMITED | Director | 2018-02-27 | CURRENT | 2007-08-30 | Active | |
KINGSWOOD COLOMENDY LIMITED | Director | 2018-02-27 | CURRENT | 2006-08-04 | Active | |
CB (OLDCO) LIMITED | Director | 2017-02-27 | CURRENT | 2000-11-16 | Active | |
SKERN LODGE LIMITED | Director | 2018-07-10 | CURRENT | 2004-01-26 | Active | |
KINGSWOOD CENTRE LIMITED | Director | 2017-04-10 | CURRENT | 1989-06-27 | Active | |
KINGSWOOD (ISLE OF WIGHT) LIMITED | Director | 2017-04-10 | CURRENT | 1997-05-12 | Active | |
KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2005-02-23 | Active | |
INSPIRING LEARNING LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
LONDON DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2011-10-12 | Active | |
GRADUATION TOPCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION MIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-31 | Active | |
OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2005-05-16 | Active | |
CAMP BEAUMONT DAY CARE LIMITED | Director | 2017-04-10 | CURRENT | 1991-12-05 | Active | |
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 1997-12-04 | Active | |
BRITANNIA COACH SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2002-04-25 | Active | |
INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
KINGSWOOD DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2007-08-30 | Active | |
INSPIRING LEARNING SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2008-06-05 | Active | |
GRADUATION BIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-06-06 | Active | |
CB (OLDCO) LIMITED | Director | 2017-04-10 | CURRENT | 2000-11-16 | Active | |
KINGSWOOD COLOMENDY LIMITED | Director | 2017-04-10 | CURRENT | 2006-08-04 | Active | |
PROVENCAL RESTAURANTS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-21 | |
RICHMOND UK HOLDCO LIMITED | Director | 2018-06-19 | CURRENT | 2016-12-22 | Active | |
RICHMOND UK TOP HOLDCO LIMITED | Director | 2017-10-12 | CURRENT | 2016-12-21 | Active | |
GRADUATION TOPCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION MIDCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-08-31 | Active | |
GRADUATION BIDCO LIMITED | Director | 2016-10-24 | CURRENT | 2016-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR THOMAS MICHAEL CHAMPION | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOE HALES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103445660002 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/10/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
Audit exemption subsidiary accounts made up to 2021-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOE HALES | |
CH01 | Director's details changed for Mr Martin Anthony Robinson on 2021-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WILLIAM MCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GIBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENTLEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDREWS | |
PSC02 | Notification of Graduation Interco Limited as a person with significant control on 2018-03-22 | |
PSC07 | CESSATION OF GRADUATION MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOODWIN | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
AA01 | Previous accounting period shortened from 31/10/17 TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM Kingswood Centre Grosvenor Hall Kennington Ashford Kent TN25 4AJ England | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID GOODWIN | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 34530000 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 34530000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/10/2016 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | |
AA01 | Current accounting period extended from 31/08/17 TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR JASON ANDREWS | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS BENTLEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103445660001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRADUATION HOLDCO 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. |