ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321895. The accounts status is FULL and accounts are next due on 30/09/2024.
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321895. The accounts status is FULL and accounts are next due on 30/09/2024.
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 1993 LIMITED (until 01/02/2005)
INTERCEDE 1993 LIMITED (until 01/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAYNE CHEADLE | British | Secretary | 2011-06-08 | CURRENT | |
MRS SAMANTHA BELL | May 1972 | English | Director | 2017-11-02 | CURRENT |
MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-09-26 | CURRENT |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-11-01 | CURRENT |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2024-02-09 | CURRENT |
MR PHIL JOHN WHISCOMBE | Aug 1947 | British | Director | 2005-07-10 UNTIL 2011-06-08 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-31 UNTIL 2014-02-14 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-01-31 | RESIGNED |
MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2016-02-04 UNTIL 2017-11-02 | RESIGNED |
MR IAIN WILLIAM WALES | May 1963 | British | Director | 2005-04-26 UNTIL 2011-05-20 | RESIGNED |
MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2011-05-20 UNTIL 2013-08-07 | RESIGNED |
MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2018-01-30 UNTIL 2018-10-01 | RESIGNED |
MRS REBECCA TAMARA MASSEY | Aug 1985 | British | Director | 2018-10-01 UNTIL 2020-03-05 | RESIGNED |
MR JOHN ALFRED NEVILLE TIBBITTS | Sep 1955 | British | Director | 2005-02-01 UNTIL 2010-01-31 | RESIGNED |
GARY DAVID SIMPSON | Feb 1955 | British | Director | 2013-08-07 UNTIL 2016-02-04 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2016-02-04 UNTIL 2017-11-02 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-05-20 UNTIL 2012-01-30 | RESIGNED |
MR RICHARD NUTTALL | Mar 1971 | English | Director | 2010-07-13 UNTIL 2011-06-08 | RESIGNED |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-01-31 UNTIL 2019-11-01 | RESIGNED |
MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-02 UNTIL 2018-10-31 | RESIGNED |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Secretary | 2005-02-01 UNTIL 2011-06-08 | RESIGNED |
MR JOHN ANDREW YOUNG | Jun 1945 | British | Director | 2011-06-08 UNTIL 2016-01-20 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-01-30 UNTIL 2012-07-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-12-29 UNTIL 2005-02-01 | RESIGNED | ||
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2016-02-04 UNTIL 2023-05-04 | RESIGNED |
CHRISTOPHER JOHN BASSINDALE | Sep 1964 | British | Director | 2006-07-07 UNTIL 2008-04-16 | RESIGNED |
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2005-02-01 UNTIL 2005-07-10 | RESIGNED |
RICHARD CLANCY | Nov 1965 | British | Director | 2023-05-05 UNTIL 2024-02-09 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2014-02-14 UNTIL 2020-05-15 | RESIGNED |
MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2020-05-15 UNTIL 2022-03-29 | RESIGNED |
CHRISTINE ANNICK GALEON | Jul 1967 | French | Director | 2005-04-26 UNTIL 2005-07-15 | RESIGNED |
CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-07-31 UNTIL 2023-05-05 | RESIGNED |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2020-03-05 UNTIL 2020-07-31 | RESIGNED |
MS SARAH JOANNE HEAVEY | Jun 1973 | British | Director | 2008-04-16 UNTIL 2011-05-20 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2005-08-23 UNTIL 2006-07-07 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-29 UNTIL 2005-02-01 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-29 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redwood Partnership Ventures 2 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sheff Schools Topco Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |