MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415653. The accounts status is FULL and accounts are next due on 31/12/2024.

MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED - MAIDENHEAD

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 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 4, FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-12-20 CURRENT
MR IAN EDWARD WHITE May 1972 British Director 2013-12-10 CURRENT
DAVID STAFFORD Nov 1962 American Director 2013-03-14 CURRENT
BRIAN RICHTER Sep 1973 American Director 2020-01-17 CURRENT
MR CHRISTOPHER PHILLIP KNIGHT Feb 1969 British Director 2013-12-10 CURRENT
PATRICK MILANO Dec 1960 American Director 2013-03-14 UNTIL 2018-12-31 RESIGNED
DAVID KRAUT Aug 1970 American Director 2013-03-14 UNTIL 2020-01-17 RESIGNED
MR SACHIN NAGINDAS KHAJURIA Jul 1976 British Director 2013-02-22 UNTIL 2013-12-10 RESIGNED
MR ALEX WALLACE HUMPHREYS Sep 1981 British Director 2013-02-22 UNTIL 2013-12-10 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-02-22 UNTIL 2014-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcgraw-Hill Global Education Uk Holdco Limited 2016-04-06 Maidenhead   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN INTERNATIONAL PUBLISHING LIMITED MAIDENHEAD ENGLAND Active FULL 58110 - Book publishing
J KINGSMAN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MCGRAW-HILL EDUCATION (UK) LIMITED MAIDENHEAD ENGLAND Active FULL 58190 - Other publishing activities
MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRIT LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
HUCKLE PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APOLLO MANAGEMENT INTERNATIONAL LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVITALIA LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWTON FINANCE LTD MAIDENHEAD UNITED KINGDOM Active DORMANT 64910 - Financial leasing
OLD CONVERGENCE PHARMACEUTICALS LIMITED MAIDENHEAD ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
OBITER CONSULT LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NIGHTSTARX LIMITED MAIDENHEAD ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
CT SQUIRREL GROUP LTD MAIDENHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNGSTEN BIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAP PUMPING LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
BARDEX ENERGY UK, LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.
KUMULUS INTERNATIONAL HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices