COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188349. The accounts status is GROUP and accounts are next due on 30/09/2024.

COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMEKA IKECHI EHENULO Secretary 2013-07-25 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR GEORGI DIMITROV SHOPOV Feb 1983 British Director 2020-02-01 CURRENT
MR YUSUF MOHAMED PEERBACCUS Apr 1965 British Director 2008-11-01 UNTIL 2011-08-31 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Secretary 2004-07-23 UNTIL 2008-11-01 RESIGNED
MR MARK LAURENCE GATFORD British Secretary 2008-11-01 UNTIL 2011-12-08 RESIGNED
MR IAN TAYLER Secretary 2012-04-12 UNTIL 2013-06-05 RESIGNED
MR JITESH KUMAR PATEL Oct 1965 British Director 2005-04-12 UNTIL 2008-11-02 RESIGNED
MR IAN TAYLER Apr 1976 British Director 2013-10-17 UNTIL 2020-02-01 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-04-12 UNTIL 2015-05-29 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2004-07-23 UNTIL 2008-11-11 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-04-12 UNTIL 2019-01-17 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2004-07-23 UNTIL 2008-11-02 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-07-23 UNTIL 2004-07-23 RESIGNED
NICHOLAS COBBETT DAWSON Mar 1955 British Director 2004-10-29 UNTIL 2008-11-02 RESIGNED
ALAN FREDERICK FLOOD May 1948 British Director 2004-07-23 UNTIL 2008-05-29 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2008-05-29 UNTIL 2008-11-11 RESIGNED
MR SHANE BAGBY Jun 1957 British Director 2008-11-01 UNTIL 2012-04-12 RESIGNED
MR IAN ANTHONY BOLDEN Aug 1948 British Director 2008-11-11 UNTIL 2012-04-12 RESIGNED
MR PETER ROBERT COSSINS Sep 1956 British Director 2004-10-29 UNTIL 2008-05-29 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-07-23 UNTIL 2004-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbgi Global Infrastructure S.A. 2016-04-06 Senningberg   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
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
COVENTRY EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
KENT EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
MERSEYLINK (FINANCE) LIMITED RUNCORN ENGLAND Active FULL 42130 - Construction of bridges and tunnels
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) FINANCE PLC BELFAST NORTHERN IRELAND Active FULL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LISBURN EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HEALTHCARE (ST ANDREWS) LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
FIRE AND RESCUE NW LIMITED MAIDENHEAD ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FIRE AND RESCUE NW INTERMEDIATE LIMITED MAIDENHEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
FIRE AND RESCUE NW HOLDINGS LIMITED MAIDENHEAD ENGLAND Active SMALL 64204 - Activities of distribution holding companies
BBGI HOLDING LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
BBGI (NI) LIMITED MAIDENHEAD Active SMALL 70100 - Activities of head offices
BBGI (NI) 2 LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 70100 - Activities of head offices