DUKES EDUCATION GROUP LTD - LONDON


Company Profile Company Filings

Overview

DUKES EDUCATION GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
DUKES EDUCATION GROUP LTD was incorporated 9 years ago on 08/12/2014 and has the registered number: 09345899. The accounts status is SMALL and accounts are next due on 31/05/2024.

DUKES EDUCATION GROUP LTD - LONDON

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 / 8 31/08/2022 31/05/2024

Registered Office

5TH FLOOR SOUTH
LONDON
SW1Y 4AR

This Company Originates in : United Kingdom
Previous trading names include:
DUKES EDUCATION LTD (until 18/09/2015)
TOPCO EDUCATION LIMITED (until 26/03/2015)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANNE BLANCHE NICHOLAS Sep 1979 British Director 2020-12-08 CURRENT
DR GLENN HAWKINS Apr 1967 British Director 2016-10-01 CURRENT
MR AATIF NAVEED HASSAN Apr 1979 British Director 2014-12-08 CURRENT
MR DAVID WILLIAM GOODHEW Jun 1971 British Director 2023-09-19 CURRENT
MR MICHAEL WILLIAM GIFFIN Oct 1967 British Director 2024-03-01 CURRENT
TIMOTHY NICHOLAS FISH Oct 1967 British Director 2020-12-08 CURRENT
MARK DAVID BAILEY Nov 1960 British Director 2020-12-08 CURRENT
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2015-02-24 UNTIL 2019-05-28 RESIGNED
MR JONATHAN ANDREW PICKLES May 1972 British Director 2014-12-08 UNTIL 2024-04-30 RESIGNED
KEITH ANDREW WILLIS Feb 1963 British Director 2015-02-24 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deg Bidco Ltd 2018-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Anthony David Whittaker 2016-04-06 - 2018-09-28 9/1969 London   Significant influence or control
Mr Keith Andrew Willis 2016-04-06 - 2018-09-28 2/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dukes Education Group Ltd - Period Ending 2021-08-31 2022-05-12 31-08-2021 £12,899,553 Cash £-163,259,605 equity
Dukes Education Group Ltd - Period Ending 2020-08-31 2021-05-07 31-08-2020 £6,229,194 Cash £-37,153,348 equity

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