DUKES EDUCATION GROUP LTD
5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON SW1Y 4AR- Active
- Private Limited Company
- Company No. 09345899
- Last Updated: 01 Mar 2024
Company Profile
DUKES EDUCATION GROUP LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in LONDON. DUKES EDUCATION GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 6 days.
| Name | DUKES EDUCATION GROUP LTD |
|---|---|
| Company number | 09345899 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR |
|---|---|
| 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 |
|---|---|
| Deg Bidco Ltd 14-16 Waterloo Place, SW1Y 4AR |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Andrew Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
significant influence or control
|
| Mr George Anthony David Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DUKES EDUCATION GROUP LTD | 08 Dec 2014 |
| TOPCO EDUCATION LIMITED | 26 Mar 2015 |
| DUKES EDUCATION LTD | 18 Sep 2015 |