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NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 06590752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Nova South 160 Victoria Street
- Westminster
- London
- SW1E 5LB
- United Kingdom 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom UK
Management
- Managing Directors
- DEHAL, Inderjit
- FITZMAURICE, Andrew
- VAN VILSTEREN, Antonius Jacobus Cornelis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-13
- Age Of Company 2008-05-13 16 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER EDUCATION (UK) HOLDCO PLC
- Legal Entity Identifier (LEI)
- 254900SAZ4BP295XOR08
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2025-09-07
- Last Date: 2024-08-24
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NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED Company Description
- NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06590752. Its current trading status is "live". It was registered 2008-05-13. It was previously called PREMIER EDUCATION (UK) HOLDCO PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at 4Th Floor, Nova South 160 Victoria Street .
Get NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nord Anglia Education London Holdings Limited - 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom
- 2008-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-09-06) - CS01
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capital-allotment-shares (2024-08-12) - SH01
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accounts-with-accounts-type-group (2024-06-07) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-21) - SH01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
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accounts-with-accounts-type-group (2023-06-13) - AA
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-group (2021-06-13) - AA
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change-person-director-company-with-change-date (2021-02-25) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
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confirmation-statement-with-updates (2020-04-28) - CS01
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capital-allotment-shares (2020-06-05) - SH01
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
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capital-allotment-shares (2020-09-01) - SH01
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confirmation-statement-with-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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certificate-change-of-name-re-registration-public-limited-company-to-private (2019-06-06) - CERT11
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resolution (2019-06-06) - RESOLUTIONS
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reregistration-public-to-private-company (2019-06-06) - RR02
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change-of-name-notice (2019-06-06) - CONNOT
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resolution (2019-08-30) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-04-01) - AD02
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capital-allotment-shares (2019-03-13) - SH01
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re-registration-memorandum-articles (2019-06-06) - MAR
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confirmation-statement-with-updates (2019-05-24) - CS01
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miscellaneous (2019-06-07) - MISC
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capital-statement-capital-company-with-date-currency-figure (2019-08-30) - SH19
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-person-director-company-with-change-date (2019-07-18) - CH01
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legacy (2019-08-30) - CAP-SS
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accounts-with-accounts-type-full (2019-03-06) - AA
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legacy (2019-08-30) - SH20
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-12-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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accounts-with-accounts-type-full (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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capital-allotment-shares (2018-03-12) - SH01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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gazette-notice-compulsory (2017-05-02) - GAZ1
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gazette-filings-brought-up-to-date (2017-05-06) - DISS40
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confirmation-statement-with-updates (2017-05-12) - CS01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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capital-allotment-shares (2017-09-08) - SH01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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resolution (2017-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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capital-allotment-shares (2017-12-14) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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move-registers-to-sail-company-with-new-address (2016-04-21) - AD03
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accounts-with-accounts-type-full (2016-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-02) - MR04
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resolution (2014-04-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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capital-allotment-shares (2014-04-28) - SH01
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capital-allotment-shares (2014-02-17) - SH01
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change-sail-address-company (2014-06-06) - AD02
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change-person-director-company-with-change-date (2014-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
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accounts-with-accounts-type-group (2014-01-31) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-13) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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resolution (2013-12-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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capital-allotment-shares (2013-06-19) - SH01
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resolution (2013-06-19) - RESOLUTIONS
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legacy (2013-04-10) - MG02
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accounts-with-accounts-type-group (2013-02-15) - AA
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change-person-director-company-with-change-date (2013-01-22) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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capital-redomination-of-shares (2012-03-05) - SH14
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resolution (2012-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-secretary-company-with-name (2012-03-05) - AP03
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certificate-change-of-name-company (2012-03-02) - CERTNM
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change-of-name-notice (2012-03-02) - CONNOT
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reregistration-private-to-public-company (2012-03-02) - RR01
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certificate-re-registration-private-to-public-limited-company (2012-03-02) - CERT5
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auditors-statement (2012-03-02) - AUDS
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resolution (2012-03-02) - RESOLUTIONS
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accounts-balance-sheet (2012-03-02) - BS
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re-registration-memorandum-articles (2012-03-02) - MAR
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capital-redomination-of-shares (2012-01-18) - SH14
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auditors-report (2012-03-02) - AUDR
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resolution (2012-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-20) - AA
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capital-alter-shares-consolidation-subdivision (2012-04-05) - SH02
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change-person-director-company-with-change-date (2012-07-03) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01
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capital-allotment-shares (2012-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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memorandum-articles (2012-04-11) - MEM/ARTS
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resolution (2012-04-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-04-05) - SH02
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capital-variation-of-rights-attached-to-shares (2012-04-05) - SH10
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capital-redomination-of-shares (2012-04-05) - SH14
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legacy (2012-04-10) - MG01
keyboard_arrow_right 2011
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capital-redomination-of-shares (2011-12-15) - SH14
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capital-allotment-shares (2011-11-25) - SH01
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resolution (2011-10-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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capital-allotment-shares (2011-04-06) - SH01
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resolution (2011-03-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-27) - AA
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capital-allotment-shares (2011-12-15) - SH01
keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-03-17) - SH10
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capital-allotment-shares (2010-01-14) - SH01
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capital-allotment-shares (2010-02-23) - SH01
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accounts-with-accounts-type-group (2010-02-15) - AA
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resolution (2010-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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statement-of-companys-objects (2010-03-17) - CC04
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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legacy (2009-07-08) - 122
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legacy (2009-07-08) - 88(2)
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resolution (2009-07-08) - RESOLUTIONS
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capital-allotment-shares (2009-12-23) - SH01
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 225
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memorandum-articles (2008-07-04) - MEM/ARTS
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legacy (2008-07-16) - 288b
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memorandum-articles (2008-10-02) - MEM/ARTS
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legacy (2008-09-11) - 123
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legacy (2008-09-18) - 88(2)
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legacy (2008-10-21) - 287
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resolution (2008-12-08) - RESOLUTIONS
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certificate-change-of-name-company (2008-07-03) - CERTNM
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incorporation-company (2008-05-13) - NEWINC
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resolution (2008-09-11) - RESOLUTIONS
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resolution (2008-07-04) - RESOLUTIONS