EDUCATIONAL SYSTEMS HOLDINGS LIMITED
VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH GU14 7PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08391418
- Last Updated: 01 Jan 2024
Company Profile
EDUCATIONAL SYSTEMS HOLDINGS LIMITED was incorporated on Wednesday, February 6, 2013 as a Private Limited Company with registered address in FARNBOROUGH. EDUCATIONAL SYSTEMS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 16 days.
| Name | EDUCATIONAL SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 08391418 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH GU14 7PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sicard Ltd Victoria Road, GU14 7PG |
Dates: Sunday, February 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Kenneth Lawrence Nationality: British |
Dates: Wednesday, January 2, 2019 - Sunday, February 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paul Donoghue Nationality: British |
Dates: Wednesday, January 2, 2019 - Sunday, February 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seattle Holdings Limited 50-58 Victoria Road, GU14 7PG |
Dates: Wednesday, January 2, 2019 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Donoghue Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-358 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDUCATIONAL SYSTEMS HOLDINGS LIMITED | 06 Feb 2013 |