VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED was incorporated 13 years ago on 20/01/2011 and has the registered number: 07500115. The accounts status is SMALL and accounts are next due on 30/09/2024.

VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED - BRISTOL

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 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-07-01 CURRENT
MR RORY JOHN MURPHY Jan 1969 British Director 2016-06-02 CURRENT
MR IAN DAVID HUDSON Mar 1964 British Director 2016-01-15 CURRENT
MR WILLIAM HENRY SNOW Dec 1957 British Director 2011-01-20 UNTIL 2016-01-15 RESIGNED
TIMOTHY JOHN RILEY May 1966 British Director 2011-03-18 UNTIL 2013-12-20 RESIGNED
MR ANDREW WILLIAM PERCIVAL Feb 1972 British Director 2011-01-20 UNTIL 2016-05-11 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2016-01-15 UNTIL 2019-01-07 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2013-07-29 UNTIL 2016-01-15 RESIGNED
MR JOHN ANTHONY DOYLE Feb 1961 Irish Director 2014-04-23 UNTIL 2015-04-24 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director 2011-01-20 UNTIL 2014-12-31 RESIGNED
ANDREW NEIL DUCK Secretary 2011-03-23 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Pensions Limited 2016-04-06 Widnes   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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