EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - BELFAST


Company Profile Company Filings

Overview

EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: NI066156. The accounts status is GROUP and accounts are next due on 30/09/2024.

EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - BELFAST

This company is listed in the following categories:
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

UNIT 310 MOAT HOUSE
BELFAST
BT5 5AD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

NORTHERN IRELAND

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
MRS ALISON MCDONNELL Jun 1975 Irish Director 2020-02-01 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-05-25 UNTIL 2019-01-17 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2007-09-03 UNTIL 2007-10-10 RESIGNED
MR MARK LAURENCE GATFORD Secretary 2008-11-01 UNTIL 2011-12-08 RESIGNED
MR AFTAB RAFIQ Nov 1972 British Secretary 2007-10-10 UNTIL 2008-11-01 RESIGNED
MR IAN TAYLER Secretary 2011-12-16 UNTIL 2013-06-05 RESIGNED
MR EAMON O'HARE May 1948 Irish Director 2007-10-10 UNTIL 2018-04-10 RESIGNED
DANIEL JOHANNES STRUECKER Aug 1972 German Director 2008-11-01 UNTIL 2009-06-01 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-05-25 UNTIL 2015-05-29 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2007-10-10 UNTIL 2012-05-25 RESIGNED
MR IAN BULLEY Jul 1965 British Director 2010-05-14 UNTIL 2012-05-25 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2007-10-10 UNTIL 2008-11-01 RESIGNED
MR YUSUF MOHAMED PEERBACCUS Apr 1965 British Director 2008-11-01 UNTIL 2010-05-14 RESIGNED
MR MARK ROBERT GILLESPIE Apr 1973 British Director 2007-10-10 UNTIL 2012-07-25 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2007-09-03 UNTIL 2007-10-10 RESIGNED
MR IAN TAYLER Apr 1976 British Director 2014-04-17 UNTIL 2020-02-01 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2007-09-03 UNTIL 2007-10-10 RESIGNED
MR PATRICK MATTHEW DUFFY Jul 1956 Northern Irish Director 2009-11-15 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bes Ppp Limited 2016-04-06 - 2018-04-11 Newry   County Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bbgi Global Infrastructure S.A. 2016-04-06 Senningberg   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
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
COVENTRY EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
KENT EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) FINANCE PLC BELFAST NORTHERN IRELAND Active FULL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HEALTHCARE (ST ANDREWS) LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
WOODLAND VIEW HOLDINGS CO LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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