The company known as Education Personnel Management Holdings was created on March 8, 2012 as a Private Limited Company. This company's office could be contacted at Birmingham on C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway. When you want to reach the company by post, the zip code is B4 6AT. The official registration number for Education Personnel Management Holdings Limited is 07982303. The firm listed name switch from Tayvin 463 to Education Personnel Management Holdings Limited came on May 21, 2012. This company's declared SIC number is 74990 meaning Non-trading company. Education Personnel Management Holdings Ltd filed its account information for the financial period up to Fri, 31st Dec 2021. Its most recent confirmation statement was filed on Thu, 9th Mar 2023.
Education Personnel Management Holdings Limited
General information
Name:
Education Personnel Management Holdings Ltd
Office Address:
C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus, Queensway B4 6AT Birmingham
Number: 07982303
Incorporation date: 2012-03-08
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Education Personnel Management Holdings Limited 2012-05-21
-
Tayvin 463 Limited 2012-03-08
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2014-07-31 | 2015-07-31 |
| Currency | ||
| Net Worth | 2 131 141 | 2 991 991 |
| Balance Sheet | ||
| Cash Bank In Hand | 146 | 60 |
| Capital & Reserves | ||
| Called Up Share Capital | 702 855 | 702 855 |
| Profit Loss Account Reserve | 1 428 286 | 2 289 136 |
| Shareholder Funds | 2 131 141 | 2 991 991 |
| Other Financial Data | ||
| Creditors Due After One Year | 1 413 152 | 1 249 494 |
| Creditors Due Within One Year | 1 661 168 | 963 890 |
| Investments Fixed Assets | 5 205 315 | 5 205 315 |
| Net Current Assets Liabilities | -1 661 022 | -963 830 |
| Number Shares Allotted | 24 571 200 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 245 712 | 245 712 |
| Total Assets Less Current Liabilities | 3 544 293 | 4 241 485 |
Company staff
Christopher M.
Role: Director
Appointed: 29 November 2017
Latest update: 25 February 2024
Eloise W.
Role: Director
Appointed: 29 November 2017
Latest update: 25 February 2024
Alexandra H.
Role: Director
Appointed: 29 June 2012
Latest update: 25 February 2024
Jennifer E.
Role: Director
Appointed: 15 May 2012
Latest update: 25 February 2024
People with significant control
Citation Holdings Limited
Address:
Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority
Companies Act 2006
Legal form
Company Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
4104682
Notified on
29 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 23 March 2024 |
| Confirmation statement last made up date | 09 March 2023 |
| Annual Accounts 28 April 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-08-01 |
| End Date For Period Covered By Report | 2015-07-31 |
| Date Approval Accounts | 28 April 2016 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Other
Persons with significant control
Resolution
Free Download
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE (AD03)
filed on: 9th, November 2023
filed on: 9th, November 2023
address
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Services (by SIC Code)
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