MILLER HEIMAN GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MILLER HEIMAN GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MILLER HEIMAN GROUP (UK) LIMITED was incorporated 58 years ago on 27/04/1966 and has the registered number: 00877923. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MILLER HEIMAN GROUP (UK) LIMITED was incorporated 58 years ago on 27/04/1966 and has the registered number: 00877923. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MILLER HEIMAN GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RYDER COURT
LONDON
SW1Y 6QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACHIEVE LEARNING (UK) LIMITED (until 02/08/2016)
ACHIEVE LEARNING (UK) LIMITED (until 02/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY GOODES | Secretary | 2020-11-19 | CURRENT | ||
MR ANTHONY GOODES | Sep 1981 | British | Director | 2023-08-02 | CURRENT |
MR JONATHAN KUAI | Nov 1980 | American | Director | 2019-11-01 | CURRENT |
MR ROBERT ROZEK | Oct 1960 | American | Director | 2019-11-01 | CURRENT |
MRS CAROLINE MCALONEY | Nov 1975 | British | Director | 2023-08-02 | CURRENT |
EDWARD ERIC JOHNSON | Jan 1944 | Usa | Director | 1995-01-12 UNTIL 1996-06-15 | RESIGNED |
JEROME SANFORD RUBIN | Mar 1925 | Usa | Director | RESIGNED | |
MR CALVIN KENNEDY QUAN | Nov 1960 | American | Director | 2013-09-30 UNTIL 2014-10-07 | RESIGNED |
SIR WILLIAM ERIC PEACOCK | Sep 1944 | British | Director | 1999-11-01 UNTIL 2001-04-13 | RESIGNED |
MR JULIAN CHRISTOPHER SLATER | Feb 1955 | British | Director | 2019-11-01 UNTIL 2023-08-02 | RESIGNED |
GREGORY NARDINI | Jul 1975 | American | Director | 2017-05-26 UNTIL 2019-11-01 | RESIGNED |
MR RICHARD GROSVENOR LUCIER | May 1937 | American | Director | RESIGNED | |
RACHEL JACOBS | Dec 1975 | British | Director | 2010-05-27 UNTIL 2011-09-16 | RESIGNED |
CARL LONG | Feb 1967 | American | Director | 2016-10-06 UNTIL 2019-11-01 | RESIGNED |
MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2001-05-09 UNTIL 2011-03-31 | RESIGNED |
DOUGLAS WAYNE STUBSTEN | Sep 1958 | American | Director | 2014-12-10 UNTIL 2016-09-30 | RESIGNED |
MRS JENNIFER HELEN LAVIN | Oct 1956 | British | Director | 1997-06-30 UNTIL 2001-05-08 | RESIGNED |
MISS JULIE LOUISE WOOLLARD | British | Secretary | 2008-02-04 UNTIL 2013-09-30 | RESIGNED | |
SONIA ANNA RICHMOND | British | Secretary | 2007-01-05 UNTIL 2008-02-04 | RESIGNED | |
CHRISTOPHER PURVIS | British | Secretary | 1996-08-09 UNTIL 2004-03-31 | RESIGNED | |
EMILY LOUISE MARTIN | Secretary | 2011-06-01 UNTIL 2013-09-30 | RESIGNED | ||
MR BRUCE ALEXANDER HALL | Sep 1973 | British | Secretary | 2004-04-01 UNTIL 2006-07-01 | RESIGNED |
ANDREA MARY WILSON | Jul 1970 | British | Secretary | 2006-07-01 UNTIL 2007-01-05 | RESIGNED |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 2005-09-08 UNTIL 2013-09-30 | RESIGNED |
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MARK FRANCIS BARRETT | Sep 1962 | British | Director | 1997-06-30 UNTIL 2012-02-29 | RESIGNED |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-10-14 UNTIL 2020-11-19 | RESIGNED | ||
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2010-03-31 UNTIL 2013-09-30 | RESIGNED |
NIKKI LYNNE HALL | Aug 1973 | American | Director | 2014-12-10 UNTIL 2017-05-26 | RESIGNED |
RICHARD ALAN GEE | Jul 1973 | American | Director | 2014-07-21 UNTIL 2015-06-22 | RESIGNED |
MR JOHN J FRANCO | Jul 1944 | American | Director | RESIGNED | |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2005-09-08 UNTIL 2007-12-31 | RESIGNED |
MR BRIAN HUBBARD FLYNN | Oct 1934 | American | Director | RESIGNED | |
COLIN DUNCAN | Feb 1966 | British | Director | 1997-06-30 UNTIL 2001-05-08 | RESIGNED |
JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2006-07-01 UNTIL 2011-08-31 | RESIGNED |
RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2011-11-01 UNTIL 2013-09-30 | RESIGNED |
MR WILLIAM CHRISTOPHER ALLINGHAM | May 1973 | American | Director | 2015-06-23 UNTIL 2019-11-01 | RESIGNED |
MICHAEL HAWTHORNE | Jan 1959 | British | Director | 1997-06-30 UNTIL 2001-05-08 | RESIGNED |
MR HARRY HOLLINES | May 1969 | American | Director | 2013-09-30 UNTIL 2015-06-05 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2005-09-08 UNTIL 2008-03-20 | RESIGNED |
MR GRAHAM GORDON HUNT | May 1947 | British | Director | RESIGNED | |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2008-03-28 UNTIL 2013-09-30 | RESIGNED |
ALBERT BASTIAAN TER BALKT | Jul 1964 | Dutch | Director | 2001-05-09 UNTIL 2006-07-01 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2015-06-02 UNTIL 2016-10-14 | RESIGNED | ||
YANCEY LOUIS SPRUILL | Jul 1967 | American | Director | 2014-10-07 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boca U.K. Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MILLER HEIMAN GROUP (UK) LIMITED | 2024-01-23 | 30-04-2023 | |
Micro-entity Accounts - MILLER HEIMAN GROUP (UK) LIMITED | 2023-01-27 | 30-04-2022 | £1,793,135 equity |