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 - LONDON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMY SERVICES (SHEFFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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PARIO RENEWABLES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
KPL COMPLIANCE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ACORN VELINDRE (HOLDING) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.