KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: 05480729. The accounts status is GROUP and accounts are next due on 30/09/2024.
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: 05480729. The accounts status is GROUP and accounts are next due on 30/09/2024.
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - MAIDENHEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-05-29 | CURRENT |
| MR EMEKA IKECHI EHENULO | Secretary | 2013-07-25 | CURRENT | ||
| MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2020-09-15 | CURRENT |
| MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2012-04-12 | CURRENT |
| NEIL WOODBURN | Apr 1979 | British | Director | 2021-10-11 | CURRENT |
| MR CRAIG DOUGLAS JONES | Sep 1964 | British | Director | 2005-06-28 UNTIL 2008-05-29 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-06-14 UNTIL 2005-06-14 | RESIGNED | ||
| MR MARK LAURENCE GATFORD | Oct 1959 | British | Secretary | 2008-11-01 UNTIL 2011-12-08 | RESIGNED |
| DANIEL JOHANNES STRUECKER | Aug 1972 | German | Director | 2008-11-01 UNTIL 2009-06-01 | RESIGNED |
| MR IAN TAYLER | Secretary | 2012-04-12 UNTIL 2013-06-05 | RESIGNED | ||
| MR TIM FRANK SHARPE | Sep 1957 | British | Secretary | 2005-06-14 UNTIL 2008-11-01 | RESIGNED |
| MR ARNE SPEER | Sep 1971 | German | Director | 2012-04-12 UNTIL 2015-05-29 | RESIGNED |
| MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2005-06-14 UNTIL 2012-04-12 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2010-10-29 UNTIL 2016-10-05 | RESIGNED |
| MR MARTIN STUART PUGH | Apr 1963 | British | Director | 2005-07-26 UNTIL 2008-11-01 | RESIGNED |
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2010-10-29 UNTIL 2012-05-21 | RESIGNED |
| MR JOHN GIBSON | Feb 1954 | British | Director | 2005-06-28 UNTIL 2008-05-29 | RESIGNED |
| MR YUSUF MOHAMED PEERBACCUS | Apr 1965 | British | Director | 2010-05-14 UNTIL 2010-10-29 | RESIGNED |
| MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-05-21 UNTIL 2018-05-04 | RESIGNED |
| MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2005-06-14 UNTIL 2008-06-25 | RESIGNED |
| MR MARK DAVID GRIMSON | Oct 1979 | British | Director | 2016-10-05 UNTIL 2017-06-07 | RESIGNED |
| MRS SARAH ELISABETH MADELEINE FAVRE | Aug 1971 | French | Director | 2019-07-17 UNTIL 2020-09-02 | RESIGNED |
| MR CARLOS ABUIN GARCIA | Mar 1985 | Spanish | Director | 2018-01-30 UNTIL 2019-07-17 | RESIGNED |
| MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2018-05-29 UNTIL 2021-10-11 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-06-14 UNTIL 2005-06-14 | RESIGNED | ||
| MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 2008-05-29 UNTIL 2010-05-14 | RESIGNED |
| NICHOLAS COBBETT DAWSON | Mar 1955 | British | Director | 2005-06-14 UNTIL 2008-11-01 | RESIGNED |
| AMANDA ELIZABETH CAINES | Jan 1977 | British | Director | 2016-07-21 UNTIL 2017-07-24 | RESIGNED |
| KEVIN PAUL BRUSH | Aug 1966 | British | Director | 2005-06-14 UNTIL 2005-06-28 | RESIGNED |
| MR SHANE BAGBY | Jun 1957 | British | Director | 2008-11-01 UNTIL 2012-04-12 | RESIGNED |
| IAN ANDERSON | Apr 1959 | British | Director | 2005-10-06 UNTIL 2006-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bbgi Global Infrastructure S.A. | 2016-04-06 | L-2633 Senningberg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |