EDUACTION (WALTHAM FOREST) LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2020

Confirmation Statement Submitted 23 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Antonius Jacobus Cornelis Van Vilsteren	Director	Dutch	England	55	1 Oct 2018	Active
Paul Birch	Director	British	United Kingdom	65	30 Sept 2016	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2009	Active

Shareholders

Shareholders (2)


Nord Anglia Education Limited	50.0%	5,000	Ordinary A	19 Jul 2017
Amey Plc	50.0%	5,000	Ordinary B	19 Jul 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nord Anglia Education Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Amey Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

NORD ANGLIA EDUCATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED united kingdom

AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT ARDENT BIDCO LIMITED united kingdom

EDUACTION (WALTHAM FOREST) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Aug 2021	Resolution	Resolutions	View(2 pages)
24 Aug 2021	Insolvency	Solvency Statement dated 11/08/21	View(1 page)