AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521874. The accounts status is FULL and accounts are next due on 30/09/2024.

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL WOODBURN Apr 1979 British Director 2021-10-07 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-03-22 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-26 CURRENT
MR ASHLEY HENRY JOHN KELSO Feb 1975 British Director 2010-09-03 UNTIL 2012-06-11 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 2005-07-28 UNTIL 2007-05-29 RESIGNED
HEIKO SCHUPP Apr 1969 German Director 2008-09-29 UNTIL 2011-08-30 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2007-05-29 UNTIL 2012-12-13 RESIGNED
CATHERINE MARGARET LLOYD Sep 1965 Australian Director 2007-05-29 UNTIL 2012-12-13 RESIGNED
GAVIN RICHARD TAIT May 1970 British Director 2005-07-28 UNTIL 2005-12-15 RESIGNED
DAVID WEBSTER Nov 1963 British Director 2007-05-29 UNTIL 2008-09-18 RESIGNED
MARK DOOLEY Jul 1962 Australian Director 2005-07-28 UNTIL 2006-02-17 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-12-13 UNTIL 2021-10-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-07-28 RESIGNED
EILIDH MACTAGGART Oct 1974 British Director 2005-11-29 UNTIL 2007-05-15 RESIGNED
DAVID ORFORD Feb 1967 British Director 2007-05-29 UNTIL 2007-10-12 RESIGNED
MR OLEG PANKRATOV Jun 1969 British / Russian Director 2005-11-29 UNTIL 2006-05-31 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2012-12-13 UNTIL 2019-02-26 RESIGNED
ALBERT SCHOEN Mar 1968 Dutch Director 2006-08-02 UNTIL 2007-05-29 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 2007-05-29 UNTIL 2012-12-14 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-12-14 UNTIL 2016-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yorker Holdings Pkr Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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