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 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.
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 |