Education Personnel Holdco Limited

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Education Personnel Holdco Limited

07315041•Private Limited With Share Capital

98 Theobalds Road, London, WC1X8WB
01707333399

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Incorporated

14/07/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Education Personnel Holdco Limited (07315041) is a private limited with share capital incorporated on 14/07/2010 (15 years old) and registered in london, WC1X8WB. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/07/2010
WC1X8WB

Financial Overview

Total Assets

£4.55M

Liabilities

£1.96M

Net Assets

£2.58M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
caroline ann cheale
director
K
karen bridget rooney
director
K
karen bridget rooney
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

99
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Legacy
Category:Accounts
Date:29-08-2024
Legacy
Category:Other
Date:29-08-2024
Legacy
Category:Other
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Secretary Company
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Legacy
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Change Sail Address Company With New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:05-09-2021
Legacy
Category:Accounts
Date:04-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Resolution
Category:Resolution
Date:23-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Resolution
Category:Resolution
Date:02-08-2010
Legacy
Category:Mortgage
Date:28-07-2010
Incorporation Company
Category:Incorporation
Date:14-07-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date15/08/2025
Latest Accounts30/11/2024

Trading Addresses

98 Theobalds Road, London, WC1X8WBRegistered

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Contact

01707333399
98 Theobalds Road, London, WC1X8WB