KAPLAN INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KAPLAN INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAPLAN INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178272. The accounts status is FULL and accounts are next due on 30/09/2024.

KAPLAN INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

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

PALACE HOUSE
LONDON
SE1 9DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FTC HOLDINGS LIMITED (until 20/12/2005)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HOUILLON Mar 1964 British Director 2007-07-06 CURRENT
MS RACHAEL VICTORIA DUPONT Feb 1973 British Director 2013-06-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-13 UNTIL 2001-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-13 UNTIL 2001-04-17 RESIGNED
JOSE KELLY WEHNES Oct 1952 Usa Director 2011-06-15 UNTIL 2011-11-11 RESIGNED
SUSAN MARY PATON Aug 1963 British Director 2006-08-09 UNTIL 2012-02-23 RESIGNED
WILLIAM ROBERT GEORGE MACPHERSON Jan 1963 British Director 2001-04-17 UNTIL 2007-08-01 RESIGNED
HAL STANLEY JONES Sep 1952 United States Director 2003-03-31 UNTIL 2007-04-27 RESIGNED
HAL JONES Sep 1952 American Director 2007-06-29 UNTIL 2009-04-08 RESIGNED
MR JAMES WILLIAM HARTLEY Jan 1946 British Director 2001-04-17 UNTIL 2006-08-09 RESIGNED
DHANRAJ CHATAMAL GIDWANEY Nov 1948 Indian Director 2001-04-17 UNTIL 2003-03-26 RESIGNED
MR JOHN EAMON DILLON Nov 1960 British Director 2001-05-04 UNTIL 2002-06-06 RESIGNED
JOHAN DE MUINCK KEIZER Apr 1962 American Director 2007-06-29 UNTIL 2012-11-30 RESIGNED
SUSAN MARY PATON Aug 1963 British Secretary 2006-08-09 UNTIL 2012-02-23 RESIGNED
MR JAMES WILLIAM HARTLEY Jan 1946 British Secretary 2001-04-17 UNTIL 2006-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaplan U.K. Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-WORLD GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KAPLAN FINANCIAL LIMITED LONDON ENGLAND Active FULL 85421 - First-degree level higher education
ANGLO WORLD EDUCATION LIMITED LONDON ENGLAND Active DORMANT 85310 - General secondary education
HOLBORN COLLEGE LIMITED LONDON ENGLAND Active DORMANT 85421 - First-degree level higher education
EMILE WOOLF COLLEGE LIMITED LONDON ENGLAND Dissolved... DORMANT 85320 - Technical and vocational secondary education
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED LONDON ENGLAND Active FULL 85310 - General secondary education
WEST OF ENGLAND LANGUAGE SERVICES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 85310 - General secondary education
KAPLAN CONSULTING & TRAINING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ASPECT EDUCATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASPECT EDUCATIONAL SERVICES LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
ASPECT EDUCATION UK LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
HAWKSMERE LIMITED LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
KAPLAN TRAINING LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 85320 - Technical and vocational secondary education
ASSIMA-K LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
KAPLAN OPEN LEARNING (ESSEX) LIMITED LONDON ENGLAND Active FULL 85421 - First-degree level higher education
FOULKS LYNCH LIMITED LONDON ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
KAPLAN BRIGHTON LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
EDUNEERING EUROPE LIMITED BEACONSFIELD Dissolved... FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-WORLD GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED LONDON ENGLAND Active FULL 85310 - General secondary education
ASPECT EDUCATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASPECT EDUCATIONAL SERVICES LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
ASPECT EDUCATION UK LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
BREAD AHEAD LTD LONDON Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
BRIDGEU LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KAPLAN NOTTINGHAM LIMITED LONDON ENGLAND Active FULL 85421 - First-degree level higher education
BREAD AHEAD WHOLESALE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
ALL WE ARE LTD LONDON ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery