OUTDOOR EDUCATION (HOLDINGS) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

OUTDOOR EDUCATION (HOLDINGS) LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
OUTDOOR EDUCATION (HOLDINGS) LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05453516. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

OUTDOOR EDUCATION (HOLDINGS) LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 JUBILEE STREET
BRIGHTON
BN1 1GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOCKORDER LIMITED (until 15/07/2005)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAMSON Mar 1974 British Director 2019-04-24 CURRENT
MR NICHOLAS JOE HALES Aug 1986 British Director 2021-06-29 CURRENT
MR CHARLES THOMAS MESSITER IND Aug 1963 British Director 2005-05-26 UNTIL 2008-07-08 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Secretary 2005-05-26 UNTIL 2006-01-25 RESIGNED
MR DEAN VERNON COOK May 1957 British Secretary 2006-04-07 UNTIL 2007-03-15 RESIGNED
JAMES BARKER ROBERTSON STRONACH Feb 1956 British Secretary 2009-04-14 UNTIL 2009-09-30 RESIGNED
GLENN DAVID WILLIAMSON Dec 1974 Secretary 2008-12-11 UNTIL 2009-09-30 RESIGNED
MR PAUL DANIEL GILBERT May 1959 Irish Director 2005-08-26 UNTIL 2012-10-04 RESIGNED
GRAHAM PAUL RUTTER Sep 1954 British Secretary 2007-03-20 UNTIL 2008-12-11 RESIGNED
DAVID JOHN WHITAKER RIDLER Jan 1956 British Secretary 2006-01-25 UNTIL 2006-03-31 RESIGNED
JAMES BARKER ROBERTSON STRONACH Feb 1956 British Director 2009-04-14 UNTIL 2009-09-30 RESIGNED
IAN LESLIE SINCLAIR Jul 1956 British Director 2006-09-25 UNTIL 2007-07-18 RESIGNED
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 2021-01-21 UNTIL 2021-06-29 RESIGNED
DAVID JOHN WHITAKER RIDLER Jan 1956 British Director 2005-08-26 UNTIL 2006-03-31 RESIGNED
MR RON PEARSON Nov 1963 British Director 2005-08-26 UNTIL 2005-08-26 RESIGNED
MR CHARLES ROBERT WILLIAM MCLEAN Feb 1969 British Director 2017-04-10 UNTIL 2021-01-21 RESIGNED
MR NICHOLAS DAVID GOODWIN Jan 1963 British Director 2013-03-25 UNTIL 2017-04-26 RESIGNED
MR PETER DAMIAN CAREY May 1966 British Director 2010-05-20 UNTIL 2012-01-25 RESIGNED
MR TIMOTHY JAMES GIBSON Apr 1968 New Zealander Director 2018-02-27 UNTIL 2019-04-24 RESIGNED
MR DEAN VERNON COOK May 1957 British Director 2006-04-07 UNTIL 2007-03-15 RESIGNED
MR PETER RAYMOND CHAPPELOW Mar 1947 British Director 2006-01-26 UNTIL 2008-07-08 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2005-05-26 UNTIL 2008-07-08 RESIGNED
MR JOHN DOUGLAS BENTLEY May 1976 British Director 2012-02-14 UNTIL 2017-02-27 RESIGNED
MR JONATHAN NICOLAS BARBER Aug 1965 British Director 2005-08-26 UNTIL 2010-05-20 RESIGNED
MRS LINDA ADDY Feb 1963 British Director 2011-04-07 UNTIL 2014-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-16 UNTIL 2005-05-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-16 UNTIL 2005-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspiring Learning Limited 2016-04-06 Brighton   East Sussex Ownership of shares 75 to 100 percent

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INSPIRING LEARNING (HOLDINGS) LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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INSPIRING LEARNING SERVICES LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON DAY CAMPS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GRADUATION BIDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRADUATION TOPCO LIMITED BRIGHTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRADUATION MIDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRADUATION HOLDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRADUATION INTERCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OUTDOOR EDUCATION (HOLDINGS) LIMITED 2023-07-29 31-10-2022 £719,000 equity
OUTDOOR EDUCATION (HOLDINGS) LIMITED 2022-04-21 31-10-2021 £719,000 equity
OUTDOOR EDUCATION (HOLDINGS) LIMITED 2021-07-20 31-10-2020 £719,000 equity
OUTDOOR EDUCATION (HOLDINGS) LIMITED 2020-10-22 31-10-2019 £719,529 equity

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