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Nom

Essex Schools (Holdings) Limited
Adresse
200 Aldersgate Street
3rd Floor (South Building)
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07191953 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Ma 1 Infrastructure B Limited Status: Active Notified: 22/05/2020 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Essex Lep Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2020 Companies House Number: 07191704 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Skanska Tam Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2020 Companies House Number: 08425009 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 20/01/2022 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Evans, Rebecca Louise 3rd Floor (south Building), London, England Status: Active Notified: 03/11/2022 Date of Birth: 09/1992 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis 3rd Floor (south Building), London, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mian, Saeed Hasan 3rd Floor (south Building), London, England Status: Active Notified: 15/03/2023 Role: Secretary
    Thorpe Costa, Sophia 3rd Floor (south Building), London, England Status: Active Notified: 22/05/2020 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 21/01/2021 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Essex Schools (Midco) Limited Status: Active Notified: 14/05/2024 Companies House Number: 15719170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Essex Schools LTD Status: Active Notified: 06/04/2016 Companies House Number: 07195004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •