Educational Systems Holdings Limited

General information

Name:

Educational Systems Holdings Ltd

Office Address:

Victoria House Victoria Road GU14 7PG Farnborough

Number: 08391418

Incorporation date: 2013-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Educational Systems Holdings Limited has existed in the business for 11 years. Registered under the number 08391418 in 2013, the firm have office at Victoria House, Farnborough GU14 7PG. This business's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-02-12.

Andrew D. and Stephen L. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since February 2013.

The companies that control this firm include: Sicard Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Victoria Road, GU14 7PG and was registered as a PSC under the registration number 12988004.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 06 February 2013

Latest update: 9 April 2024

Stephen L.

Role: Director

Appointed: 06 February 2013

Latest update: 9 April 2024

People with significant control

Sicard Ltd
Address: Victoria House 50-58 Victoria Road, Farnborough, GU14 7PG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12988004
Notified on 7 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen L.
Notified on 2 January 2019
Ceased on 7 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew D.
Notified on 2 January 2019
Ceased on 7 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seattle Holdings Limited
Address: Victoria House 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05304981
Notified on 2 January 2019
Ceased on 2 January 2019
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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