CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472427. The accounts status is GROUP and accounts are next due on 30/04/2025.

CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2012-06-30 CURRENT
MR BARRY PAUL MILLSOM Jun 1974 British Director 2017-02-27 CURRENT
MS KATHERINE VICTORIA MORGAN Apr 1974 British Director 2022-08-26 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-08-01 CURRENT
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2020-03-04 CURRENT
EVERDIRECTOR LIMITED Corporate Director 2005-06-06 UNTIL 2005-06-23 RESIGNED
HARRY EDWARD CHARLES SEEKINGS Dec 1973 British Director 2006-02-13 UNTIL 2007-06-25 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-06-06 UNTIL 2005-06-23 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2005-06-23 UNTIL 2023-08-01 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2006-02-13 UNTIL 2007-06-25 RESIGNED
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2013-10-31 UNTIL 2016-04-20 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-06-25 UNTIL 2015-02-26 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2012-12-24 UNTIL 2014-09-15 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2022-02-01 UNTIL 2022-08-26 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2012-06-30 UNTIL 2013-10-31 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 UNTIL 2016-04-20 RESIGNED
MRS JUDITH ANN COBHAM-LOWE Dec 1945 British Director 2006-07-18 UNTIL 2010-07-09 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2014-10-17 UNTIL 2017-02-27 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2015-02-26 UNTIL 2022-02-01 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2005-06-23 UNTIL 2009-10-31 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2008-11-13 UNTIL 2012-06-30 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2019-09-09 UNTIL 2020-03-04 RESIGNED
MR MARTIN JOHN COLEMAN Nov 1961 British Director 2011-06-13 UNTIL 2012-06-30 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-06-25 UNTIL 2011-10-06 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2006-02-13 UNTIL 2008-06-06 RESIGNED
MR DOUGLAS CHARLES ROBERT CHALMERS Oct 1948 British Director 2008-11-13 UNTIL 2012-06-30 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2011-10-06 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civis Pfi / Ppp Infrastructure Fund Lp 2018-02-20 Leeds   Significant influence or control
Civis Pfi/Pff Infrastructure Sheffield Holdings Ltd 2016-09-03 - 2018-02-20 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments Holdings Ltd 2016-09-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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