ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934602. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934602. The accounts status is FULL and accounts are next due on 30/09/2024.
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2148 LIMITED (until 13/03/2007)
INTERCEDE 2148 LIMITED (until 13/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-03-13 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-31 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2023-03-16 | CURRENT |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-08-01 UNTIL 2016-09-26 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-09-13 UNTIL 2007-03-13 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-13 UNTIL 2007-03-13 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-13 UNTIL 2007-03-13 | RESIGNED | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-03-13 UNTIL 2009-03-19 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2007-03-13 UNTIL 2009-03-19 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2011-12-12 UNTIL 2012-04-02 | RESIGNED |
JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-04-02 UNTIL 2023-01-31 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2009-03-19 UNTIL 2010-08-01 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-12-12 | RESIGNED |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-09-26 UNTIL 2023-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbon Holdings (1) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |