Education Support (Enfield) Holdings Limited
Education Support (Enfield) Holdings Limited
#04365969 • Active
Founded: 04/02/2002
Industries: Activities of head offices
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Kenneth Johnstone | Director | 20/12/2023 | British | 59 years |
| Paul Robert Hepburn | Commercial Director | 01/03/2023 | British | 56 years |
| John Stephen Gordon | Director | 30/04/2019 | British | 62 years |
Role:
Director
Appointed:
20/12/2023
Nationality:
British
Age:
59 years
Role:
Commercial Director
Appointed:
01/03/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
30/04/2019
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lagg Holdings Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 20/09/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
20/09/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Dresdner Kleinwort Wasserstein Limited as Security Trustee for Itself and the Other Financeparties Outstanding
Created 24/09/2003First legal mortgage to the security trustee the shares set out in schedule 1 fixed charge all share...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 03/05/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 01/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/07/2023 | Accounts | Accounts With Accounts Type Small | View (15 pages) |