EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04365969. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04365969. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2023-03-01 | CURRENT |
| MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2023-12-20 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-04-30 | CURRENT |
| PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-07-01 UNTIL 2007-03-23 | RESIGNED |
| MR NEIL SMITH | Apr 1947 | British | Director | 2005-07-25 UNTIL 2007-12-01 | RESIGNED |
| MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2019-07-19 UNTIL 2019-10-31 | RESIGNED |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2003-11-17 UNTIL 2007-05-31 | RESIGNED |
| MRS LYNN BRIDGET MURPHY | Mar 1970 | British | Director | 2019-04-30 UNTIL 2020-07-31 | RESIGNED |
| MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2007-12-01 UNTIL 2009-01-06 | RESIGNED |
| MR JOHN MCDONAGH | May 1969 | British | Director | 2023-03-01 UNTIL 2023-12-20 | RESIGNED |
| MALCOLM DUNCAN MCCOLL | Jun 1971 | British | Director | 2002-03-26 UNTIL 2003-08-08 | RESIGNED |
| MRS NURIA PUIG MAS | Dec 1970 | Spanish | Director | 2006-06-14 UNTIL 2013-08-16 | RESIGNED |
| KIRTI RATILAL SHAH | Nov 1964 | British | Director | 2012-09-28 UNTIL 2014-03-05 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2002-03-26 UNTIL 2002-07-01 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
| RESOLIS LIMITED | Secretary | 2022-12-30 UNTIL 2022-12-30 | RESIGNED | ||
| MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
| TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2018-09-17 | RESIGNED | ||
| MASUME HIDAYATULLAH | Jun 1964 | British | Director | 2003-06-02 UNTIL 2004-05-25 | RESIGNED |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2022-12-30 | RESIGNED | ||
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-04 UNTIL 2002-03-26 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-04 UNTIL 2002-03-26 | RESIGNED | ||
| PETER DONNE JONES | Mar 1955 | British | Director | 2003-06-02 UNTIL 2004-08-05 | RESIGNED |
| MELANIE ISABELLE EDWARDS | Aug 1982 | British | Director | 2016-01-27 UNTIL 2016-08-12 | RESIGNED |
| GRESA DAULLXHI | Apr 1986 | British | Director | 2016-10-26 UNTIL 2019-04-30 | RESIGNED |
| MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2020-07-31 UNTIL 2023-03-01 | RESIGNED |
| MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2005-11-08 UNTIL 2011-10-10 | RESIGNED |
| JOHN CANN | Mar 1957 | British | Director | 2004-08-06 UNTIL 2005-11-08 | RESIGNED |
| GERARD DAVID BLOOD | Feb 1966 | Australian | Director | 2002-03-26 UNTIL 2003-06-02 | RESIGNED |
| ADRIENNE CLARE BLOCH | Oct 1968 | British | Director | 2004-05-25 UNTIL 2005-08-26 | RESIGNED |
| ANDREW MALCOLM BELL | May 1974 | British | Director | 2011-10-10 UNTIL 2012-09-28 | RESIGNED |
| MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2009-01-06 UNTIL 2013-08-16 | RESIGNED |
| AMY SUZANNE RENSHAW | May 1976 | New Zealand | Director | 2005-08-26 UNTIL 2006-06-16 | RESIGNED |
| MR. IAN DAVID LAMERTON | Jun 1968 | British | Director | 2022-06-30 UNTIL 2023-03-01 | RESIGNED |
| MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2019-09-20 UNTIL 2022-06-30 | RESIGNED |
| MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2002-03-26 UNTIL 2003-11-17 | RESIGNED |
| NEIL WOODBURN | Apr 1979 | British | Director | 2016-10-31 UNTIL 2019-04-30 | RESIGNED |
| RICHARD WESTON | Apr 1948 | British | Director | 2002-03-26 UNTIL 2003-11-17 | RESIGNED |
| JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2015-07-22 UNTIL 2016-10-31 | RESIGNED |
| MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2013-08-16 UNTIL 2015-07-22 | RESIGNED |
| CAROLINE ELIZABETH SHEPPARD | Nov 1981 | British | Director | 2014-03-05 UNTIL 2016-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lagg Holdings Limited | 2019-09-20 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Jlif (Gp) Limited | 2016-04-06 - 2019-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDUCATION_SUPPORT_(ENFIEL - Accounts | 2024-05-04 | 31-12-2023 |