Vinci Education (bradfield) Holdings Limited

General information

Name:

Vinci Education (bradfield) Holdings Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 07500115

Incorporation date: 2011-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vinci Education (bradfield) Holdings came into being in 2011 as a company enlisted under no 07500115, located at BS1 4DJ Bristol at Third Floor Broad Quay House. It has been in business for 13 years and its state is active. This business's declared SIC number is 70100 - Activities of head offices. 2022-12-31 is the last time company accounts were reported.

At the moment, the directors listed by the following limited company are: Rory M. assigned to lead the company in 2016 and Ian H. assigned to lead the company in 2016 in January. At least one secretary in this firm is a limited company, specifically Imagile Secretariat Services Limited.

The companies that control this firm are: Ringway Group Db Pension Scheme Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at Springfield Road, RH12 2RW, England and was registered as a PSC under the registration number 05195307.

Company staff

Rory M.

Role: Director

Appointed: 02 June 2016

Latest update: 22 March 2024

Ian H.

Role: Director

Appointed: 15 January 2016

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 01 July 2012

Address: Broad Quay House, Prince Street, Bristol, England And Wales, BS1 4DJ, United Kingdom

Latest update: 22 March 2024

People with significant control

Ringway Group Db Pension Scheme Trustee Limited
Address: Albion House Springfield Road, Horsham, England, RH12 2RW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05195307
Notified on 19 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vinci Pensions Limited
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01720295
Notified on 6 April 2016
Ceased on 19 October 2023
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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