VANTA EDUCATION HOLDINGS LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
VANTA EDUCATION HOLDINGS LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
VANTA EDUCATION HOLDINGS LIMITED was incorporated 15 years ago on 01/06/2009 and has the registered number: 06920380. The accounts status is FULL and accounts are next due on 30/11/2024.
VANTA EDUCATION HOLDINGS LIMITED was incorporated 15 years ago on 01/06/2009 and has the registered number: 06920380. The accounts status is FULL and accounts are next due on 30/11/2024.
VANTA EDUCATION HOLDINGS LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2ND FLOOR
GUILDFORD
SURREY
GU1 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APOLLO UK ACQUISITION COMPANY LIMITED (until 20/07/2018)
APOLLO UK ACQUISITION COMPANY LIMITED (until 20/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADNAN AHMED NISAR | Dec 1980 | American | Director | 2022-03-18 | CURRENT |
| MR THEODORE KWON | May 1982 | American | Director | 2022-03-18 | CURRENT |
| MR MATTHEW HENRIKSEN | Jul 1978 | American | Director | 2022-03-18 | CURRENT |
| CURTIS MATTHEW UEHLIEN | Feb 1959 | Us | Director | 2013-04-23 UNTIL 2017-02-03 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2009-06-01 UNTIL 2021-02-01 | RESIGNED | ||
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2022-05-27 | RESIGNED | ||
| MR MEHUL R PATEL | Nov 1973 | Us | Director | 2009-10-15 UNTIL 2017-08-31 | RESIGNED |
| WILLIAM ROBERT MOORE | Jul 1952 | American | Director | 2009-06-01 UNTIL 2009-10-15 | RESIGNED |
| JEFFREY LANGENBACH | Oct 1968 | American | Director | 2009-06-01 UNTIL 2011-04-15 | RESIGNED |
| MR TIMOTHY FRANCIS DANIELS | Aug 1962 | American | Director | 2011-04-15 UNTIL 2013-04-19 | RESIGNED |
| MARY FOLLINE MORRIS CULLEN | Apr 1966 | American | Director | 2017-08-31 UNTIL 2022-03-18 | RESIGNED |
| MR GREGORY CAPPELLI | Aug 1967 | American | Director | 2017-08-31 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Socrates Global Parent Limited | 2022-03-18 - 2022-03-18 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Socrates Global Intermediate Limited | 2022-03-18 - 2022-03-18 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Apollo Global Management, Inc. | 2022-03-18 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Socrates Global Holdco Limited | 2018-03-01 - 2022-03-18 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Socrates Global Intermediate Limited | 2018-03-01 - 2018-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Socrates Global Parent Limited | 2018-03-01 - 2018-03-01 | Manchester England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Apollo Global Management, Llc | 2017-02-01 - 2018-03-01 | Delaware |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |