EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD - MANCHESTER


Company Profile Company Filings

Overview

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730194. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD - MANCHESTER

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

3RD FLOOR, SUITE 6C SEVENDALE HOUSE,
MANCHESTER
M1 1JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2301 LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA MARGARET CLARKE Secretary 2018-10-14 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2021-03-01 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2014-07-11 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2015-06-05 CURRENT
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2017-03-01 CURRENT
MR SION LAURENCE JONES Apr 1974 English Director 2011-04-19 UNTIL 2012-05-17 RESIGNED
GORDON NEIL SPRINGETT Secretary 2012-05-17 UNTIL 2018-01-24 RESIGNED
MISS SOPHIA THORPE-COSTA Secretary 2018-01-24 UNTIL 2018-10-14 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2009-02-03 UNTIL 2012-05-17 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-12 UNTIL 2013-06-28 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2009-02-03 UNTIL 2011-04-19 RESIGNED
MITRE SECRETARIES LIMITED Director 2008-10-22 UNTIL 2009-02-03 RESIGNED
MITRE DIRECTORS LIMITED Director 2008-10-22 UNTIL 2009-02-03 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-05-17 UNTIL 2015-06-05 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2008-10-22 UNTIL 2012-05-17 RESIGNED
MR GERARD EUGENE HANSON May 1955 British Director 2013-06-28 UNTIL 2014-05-14 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-05-17 UNTIL 2021-03-01 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2009-07-08 UNTIL 2011-08-11 RESIGNED
MR LUKE CHRISTOPHER ASHWORTH Nov 1982 British Director 2014-05-14 UNTIL 2014-07-11 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2008-10-22 UNTIL 2009-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Education Limited 2016-10-27 London   Ownership of shares 50 to 75 percent
Equitix Education (Derbyshire) Limited 2016-07-01 - 2016-10-27 London   Ownership of shares 25 to 50 percent

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