TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bright Scholar (SM) Holdco Limited

Adresse
Suites 6-7 The Turvill Building Old Swiss
149 Cherry Hinton Road
Cambridge
CB1 7BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11847628 Show on Companies House
Statut de SociétéDissolved
Fondé26 février 2019
AccountsFULL
last accounts made up to 31 août 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Broadway Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bright Scholar (Uk) Holdings Limited Status: Active Notified: 02/09/2019 Companies House Number: 11493248 Nature of Control
  • Ownership of shares - 75% or more
  • Broadway, Joanne Marie Status: Ceased Notified: 07/06/2019 Ceased: 02/09/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Broadway, Joanne Marie Status: Ceased Notified: 31/03/2019 Ceased: 24/05/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Broadway, Mark Alexander Victor Status: Ceased Notified: 26/02/2019 Ceased: 07/06/2019 Date of Birth: 09/1961 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 (4)

    Source: Companies House
    He, Junli Llanelli, Wales Status: Active Notified: 31/08/2020 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: China Nationality: American
    Li, Dongmei 149 Cherry Hinton Road, Cambridge, England Status: Active Notified: 03/09/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Spens, Michael Colin Barkley 149 Cherry Hinton Road, Cambridge, England Status: Active Notified: 03/09/2019 Date of Birth: 09/1950 Occupation: Educational Consultant Role: Director Country of Residence: Scotland Nationality: British
    Stacey, Christopher Alan James 149 Cherry Hinton Road, Cambridge, England Status: Active Notified: 09/06/2020 Date of Birth: 06/1986 Occupation: Ceo - Cats Colleges Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bright Scholar (SM) Limited Status: Active Notified: 31/03/2019 Companies House Number: 05727550 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 Broad Reach Limited Status: Ceased Notified: 31/03/2019 Ceased: 31/03/2019 Companies House Number: 02951179 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 Moyles Court School Limited Status: Ceased Notified: 31/03/2019 Ceased: 31/03/2019 Companies House Number: 07450563 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 Talbot House School Limited Status: Ceased Notified: 31/03/2019 Ceased: 31/03/2019 Companies House Number: 03569066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors