The Education Support Company Holdings (Leeds) Limited
The Education Support Company Holdings (Leeds) Limited
#04190359 • Active
Founded: 29/03/2001
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £54
↑ 0%
Total Liabilities £0.59m
↑ 302%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 07/05/2024 | British | 45 years |
| Marcelino Hermanus Bernardus Grote Gansey | Investment Director | 19/01/2024 | Dutch | 56 years |
| Carl Harvey Dix | Director | 07/02/2023 | British | 59 years |
| Michael Andrew Donn | Banker | 10/01/2012 | British | 53 years |
Role:
Director
Appointed:
07/05/2024
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
19/01/2024
Nationality:
Dutch
Age:
56 years
Role:
Director
Appointed:
07/02/2023
Nationality:
British
Age:
59 years
Role:
Banker
Appointed:
10/01/2012
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Elbon Holdings (2) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
Bnp Paribas Outstanding
Created 31/10/2001Fixed and floating charge over the charged property which means all stocks shares and other securiti...
Bnp Paribas Outstanding
Created 31/10/2001.. fixed and floating charges over the undertaking and all property and assets present and future in...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 20/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
19/02/2025 Persons With Significant Control
Change To A Person With Significant Control
19/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address