EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420844. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420844. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-12-30 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-04-30 | CURRENT |
MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2023-03-01 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-03-01 | CURRENT |
MR. IAN DAVID LAMERTON | Jun 1968 | British | Director | 2022-01-25 UNTIL 2023-03-01 | RESIGNED |
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2015-07-22 UNTIL 2016-10-31 | RESIGNED |
CAROLINE ELIZABETH SHEPPARD | Nov 1981 | British | Director | 2014-03-05 UNTIL 2016-01-27 | RESIGNED |
KIRTI RATILAL SHAH | Nov 1964 | British | Director | 2012-09-28 UNTIL 2014-03-05 | RESIGNED |
MR JOHN FREDERICK ROWSELL | Oct 1945 | British | Director | 2005-06-01 UNTIL 2006-05-31 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2005-06-01 UNTIL 2010-11-26 | RESIGNED |
MS NIMISHA RAJANI | Dec 1962 | British | Director | 2003-11-04 UNTIL 2004-05-05 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2019-07-19 UNTIL 2019-10-31 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2002-04-19 UNTIL 2003-09-24 | 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 2010-11-18 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2004-10-06 UNTIL 2008-02-19 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2002-04-19 UNTIL 2003-06-02 | RESIGNED |
MR STEVEN ADI YAZDABADI | Dec 1967 | British | Director | 2006-09-08 UNTIL 2009-10-23 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-07-01 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2002-04-19 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 | ||
MR STEPHEN JAMES BEECHEY | Nov 1968 | British | Director | 2010-11-26 UNTIL 2011-12-09 | RESIGNED |
MR TIMOTHY NICHOLAS GRIER | Jul 1962 | British | Director | 2005-11-08 UNTIL 2008-06-19 | RESIGNED |
LLOYD ESAU | Sep 1965 | British | Director | 2003-09-24 UNTIL 2005-06-01 | 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 |
JOHN CANN | Mar 1957 | British | Director | 2004-09-17 UNTIL 2005-11-08 | RESIGNED |
MASUME HIDAYATULLAH | Jun 1964 | British | Director | 2003-06-02 UNTIL 2004-10-06 | RESIGNED |
ADRIENNE CLARE BLOCH | Oct 1968 | British | Director | 2003-09-24 UNTIL 2005-10-13 | RESIGNED |
ANDREW MALCOLM BELL | May 1974 | British | Director | 2010-11-18 UNTIL 2012-09-28 | RESIGNED |
MR NEIL SMITH | Apr 1947 | British | Director | 2005-10-13 UNTIL 2007-12-01 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2008-12-12 UNTIL 2013-08-16 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2004-05-05 UNTIL 2008-12-12 | RESIGNED |
MR TIMOTHY ANDREW BICKNELL | Jun 1955 | British | Director | 2003-09-24 UNTIL 2005-02-18 | RESIGNED |
PETER DONNE JONES | Mar 1955 | British | Director | 2003-06-02 UNTIL 2004-09-16 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2019-09-20 UNTIL 2022-01-07 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2013-08-16 UNTIL 2015-07-22 | RESIGNED |
NEIL WOODBURN | Apr 1979 | British | Director | 2016-10-31 UNTIL 2019-04-30 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2003-09-24 UNTIL 2003-11-17 | RESIGNED |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2022-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palio (No 18) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |