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Nom

Oxford International Education 3 Limited

Adresse
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08871991 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
85600 - Activités de soutien à l'enseignement
Statut de Sociétéactive
Noms Précédents
  • Isis 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oxford International Education 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08871778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Fitzmaurice, Andrew London, England Status: Active Notified: 31/03/2021 Date of Birth: 10/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Keddie, Fiona Westminster, London, United Kingdom Status: Active Notified: 23/02/2023 Role: Secretary
    Van Vilsteren, Antonius Jacobus Cornelis London, England Status: Active Notified: 31/03/2021 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch
    Salter, Mark London, United Kingdom Status: Ceased Notified: 31/01/2014 Ceased: 30/07/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag D'overbroeck's Limited Status: Active Notified: 06/04/2016 Companies House Number: 01501239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LPS (Oxford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05445545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oxford International College Limited Status: Active Notified: 08/08/2017 Companies House Number: 10904122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford International Education Limited Status: Active Notified: 10/04/2019 Companies House Number: 11938045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oxford International School Limited Status: Active Notified: 12/04/2019 Companies House Number: 10519759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Science Studies Limited Status: Active Notified: 10/04/2019 Companies House Number: 11938332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Summer Academy Limited Status: Active Notified: 10/04/2019 Companies House Number: 11938324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oxford Tutorial College Limited Status: Active Notified: 06/04/2016 Companies House Number: 02935409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oxford International Education Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 02848684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Studytrips Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 02611466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more