KISIMUL SCHOOL HOLDINGS LIMITED - SWINDERBY


Company Profile Company Filings

Overview

KISIMUL SCHOOL HOLDINGS LIMITED is a Private Limited Company from SWINDERBY and has the status: Active.
KISIMUL SCHOOL HOLDINGS LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749813. The accounts status is FULL and accounts are next due on 31/03/2024.

KISIMUL SCHOOL HOLDINGS LIMITED - SWINDERBY

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE OLD VICARAGE
SWINDERBY
LINCOLNSHIRE
LN6 9LU

This Company Originates in : United Kingdom
Previous trading names include:
FASTWONDER LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN SPANOUDAKIS Jan 1965 British Director 2022-04-27 CURRENT
MR ANTONY NIGEL BRISTER Jan 1972 British Director 2022-05-25 CURRENT
MRS ANITA MARIE ANDREWS Jul 1979 British Director 2021-10-01 CURRENT
MR STEPHEN MCMULLAN Aug 1974 British Director 2021-09-06 UNTIL 2022-01-11 RESIGNED
MR MARK SALTER Sep 1966 British Director 2006-03-24 UNTIL 2011-06-24 RESIGNED
MR ANDREW STEVENS May 1965 English Director 2018-11-01 UNTIL 2023-04-12 RESIGNED
MR REID SAMUEL PERPER May 1959 British,American Director 2011-06-24 UNTIL 2017-07-24 RESIGNED
MR CHRISTOPHER MCSHARRY Jun 1959 British Director 2019-07-16 UNTIL 2021-09-22 RESIGNED
ANDREW JOHN MURRELL Aug 1969 British Director 2009-01-20 UNTIL 2019-03-21 RESIGNED
GRAHAM RAYMOND NEEDHAM Jun 1965 Director 2007-02-26 UNTIL 2009-01-20 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Director 2006-04-12 UNTIL 2011-06-24 RESIGNED
MR RON PEARSON Nov 1963 British Director 2006-03-24 UNTIL 2006-11-27 RESIGNED
GRAHAM RAYMOND NEEDHAM Jun 1965 Secretary 2006-11-27 UNTIL 2009-01-20 RESIGNED
MR RON PEARSON Nov 1963 British Secretary 2006-03-24 UNTIL 2006-11-27 RESIGNED
ANDREW JOHN MURRELL Aug 1969 British Secretary 2009-01-20 UNTIL 2019-03-21 RESIGNED
MR CHRISTOPHER JAMES EASTEAL Secretary 2019-03-21 UNTIL 2020-02-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-21 UNTIL 2006-03-24 RESIGNED
MR VIVEK KUMAR Nov 1975 Indian Director 2011-06-24 UNTIL 2017-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-21 UNTIL 2006-03-24 RESIGNED
MR BRIAN WAREING Jun 1949 British Director 2007-10-24 UNTIL 2018-05-15 RESIGNED
MRS SUSAN MCLEAN Jul 1966 British Director 2019-07-16 UNTIL 2021-08-27 RESIGNED
MARGARET HILL Jan 1956 British Director 2006-04-12 UNTIL 2019-10-08 RESIGNED
DR JEFFREY KINDER Aug 1956 British Director 2006-04-12 UNTIL 2008-11-14 RESIGNED
MR JAVED AHMAD KHAN May 1968 British Director 2011-06-24 UNTIL 2017-07-24 RESIGNED
TJERK DE HAAN Jan 1966 British Director 2007-02-26 UNTIL 2017-12-14 RESIGNED
MR CHRISTOPHER JAMES EASTEAL Sep 1968 British Director 2019-03-21 UNTIL 2020-02-28 RESIGNED
JEAN GARDNER Sep 1952 British Director 2007-02-26 UNTIL 2011-03-25 RESIGNED
MR MICHAEL KEVIN PETER GRASSBY Sep 1961 British Director 2008-02-27 UNTIL 2011-06-24 RESIGNED
MR DANIEL JOSEPH CARTER Mar 1968 British Director 2010-01-01 UNTIL 2010-01-01 RESIGNED
MR DANIEL JOSEPH CARTER Mar 1968 British Director 2010-11-01 UNTIL 2018-09-01 RESIGNED
MR DAVID JOSEPH BRAILER Jul 1959 American Director 2016-11-30 UNTIL 2017-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cedar Project Bidco Limited 2017-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Educo Three Limited 2016-04-06 - 2019-04-30 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KISIMUL SPECIAL EDUCATION LIMITED SWINDERBY Active DORMANT 85590 - Other education n.e.c.
KISIMUL GROUP LIMITED LINCOLN Active FULL 85590 - Other education n.e.c.
CRUCKTON HALL LIMITED LINCOLN Active SMALL 85590 - Other education n.e.c.
EDUCO ONE LIMITED LONDON Dissolved... GROUP 85590 - Other education n.e.c.
EDUCO TWO LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
EDUCO THREE LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
EDUCO TWO SUB LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
DUNQUIN LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OXFORD INTERNATIONAL EDUCATION 1 LIMITED EASTLEIGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OXFORD INTERNATIONAL EDUCATION 2 LIMITED EASTLEIGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OXFORD INTERNATIONAL EDUCATION 3 LIMITED EASTLEIGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUNSHEEN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN BUSINESS CENTRES (MANSFIELD) LIMITED LINCOLN ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
KISIMUL SPECIAL EDUCATION LIMITED SWINDERBY Active DORMANT 85590 - Other education n.e.c.
KISIMUL GROUP LIMITED LINCOLN Active FULL 85590 - Other education n.e.c.
CRUCKTON HALL LIMITED LINCOLN Active SMALL 85590 - Other education n.e.c.
CEDAR PROJECT HOLDCO LIMITED LINCOLN ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CEDAR PROJECT MIDCO LIMITED LINCOLN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CEDAR PROJECT BIDCO LIMITED LINCOLN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TIMBER PRO WOOD YARD LIMITED LINCOLN ENGLAND Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
JOCK LOCKER LTD LINCOLN ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores