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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY GREENWICH LEWISHAM RAIL LINK PLC LONDON ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
HEALTHCARE SUPPORT (ERDINGTON) LIMITED SWANLEY Active SMALL 96090 - Other service activities n.e.c.
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
CLEVELAND FM SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CLEVELAND FM SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI LIMITED SWANLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CULTURAL COMMUNITY SOLUTIONS LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
CRATUS COMMUNICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
CUCKOO FISH LIMITED OXFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESBURY STREET SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BAA LYNTON LIMITED LEEDS Active FULL 41100 - Development of building projects
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVERROES LIMITED Active DORMANT 62020 - Information technology consultancy activities
BAYFIELD ENERGY LIMITED LEEDS Active FULL 70100 - Activities of head offices
DC4 (ISSUER) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DC4 (ASSETCO) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDUCO ACCELERATE UK LIMITED LEEDS UNITED KINGDOM Active DORMANT 85600 - Educational support services