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 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
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)
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 |
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 |