Active
Company Information for INSPIRED EDUCATION HOLDINGS LIMITED
SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP,
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Company Registration Number
10392529
Private Limited Company
Active |
Company Name | |
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INSPIRED EDUCATION HOLDINGS LIMITED | |
Legal Registered Office | |
SIXTH FLOOR 3 BURLINGTON GARDENS LONDON W1S 3EP | |
Company Number | 10392529 | |
---|---|---|
Company ID Number | 10392529 | |
Date formed | 2016-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 21/10/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 05:45:38 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST (UK) LIMITED |
||
DAVID GOULDEN BRICKELL |
||
GRAEME ROBERT GEORGE CRAWFORD |
||
NADIM MARWAN NSOULI |
||
CHRISTOPHER GRAHAM PARKIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTREPID VENTURES UK HOLDINGS LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
BREP ASIA II MILPERRA UK HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
REDDAM HOUSE (BERKSHIRE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2014-06-19 | Active | |
REDDAM HOUSE EVENTS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
INSPIRED EUROPE HOLDINGS LTD | Company Secretary | 2017-01-13 | CURRENT | 2014-10-16 | Active | |
INSPIRED UK HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2016-08-19 | Active | |
NCO (THREE) LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2012-07-04 | Liquidation | |
DIGITAL LONDON LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2016-02-02 | Active | |
HERSHEY UK FINANCE LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
HERSHEY UK HOLDING LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WALDORF CNS (I) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2005-01-25 | Active | |
WALDORF CNS (II) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2003-10-06 | Active | |
ARCTIC BLUE CAPITAL LTD | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
FIBERWEB BRAZIL LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-06-04 | Dissolved 2014-03-25 | |
BLACKRIVER HOLDING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-04-07 | |
OMNI CAPITAL HNW LOANS LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-07-05 | |
LOGICOR EUROPE LTD | Company Secretary | 2013-07-19 | CURRENT | 2012-12-11 | Active | |
PURECIRCLE COMPANY UK LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
CEVA INVESTMENTS LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2006-10-25 | Active | |
BENAVI INVESTMENTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2014-07-22 | |
BUSUU LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHEMICALS AND LUBRICANTS TRADING LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1999-09-16 | Dissolved 2014-05-20 | |
SKILLSOFT NETG LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1979-07-20 | Dissolved 2014-01-15 | |
CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2005-11-22 | Converted / Closed | |
CAMOMILE PEARL (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2007-11-09 | Converted / Closed | |
FACILE.IT GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2014-07-30 | Liquidation | |
NORTH SAILS HOLDCO (UK) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
STOCKOPEDIA LTD | Director | 2009-12-10 | CURRENT | 2007-09-11 | Active | |
5 WESTBOURNE TERRACE ROAD MANAGEMENT LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
RESULTS HOLDCO LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
RESULTS BIDCO LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
MATRIX TOPCO LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
12/02/24 STATEMENT OF CAPITAL EUR 11316372.3922 | ||
14/12/23 STATEMENT OF CAPITAL EUR 11316368.2277 | ||
11/08/23 STATEMENT OF CAPITAL EUR 11316245.2608 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK | ||
DIRECTOR APPOINTED MR CYRUS STOKES GENTRY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103925290018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103925290019 | ||
13/07/23 STATEMENT OF CAPITAL EUR 11016768.6318 | ||
12/07/23 STATEMENT OF CAPITAL EUR 11016769.2608 | ||
07/07/23 STATEMENT OF CAPITAL EUR 11016751.0102 | ||
05/07/23 STATEMENT OF CAPITAL EUR 11016749.836 | ||
06/07/23 STATEMENT OF CAPITAL EUR 11016750.1715 | ||
03/07/23 STATEMENT OF CAPITAL EUR 11016747.7393 | ||
07/06/23 STATEMENT OF CAPITAL EUR 11016716.4588 | ||
19/05/23 STATEMENT OF CAPITAL EUR 11016716.2491 | ||
15/05/23 STATEMENT OF CAPITAL EUR 11016714.9911 | ||
SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-13 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
20/02/23 STATEMENT OF CAPITAL EUR 11016710.1689 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
14/12/22 STATEMENT OF CAPITAL EUR 11016709.9592 | ||
SH01 | 14/12/22 STATEMENT OF CAPITAL EUR 11016709.9592 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Shares transfers 23/05/2022<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103925290016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103925290017 | ||
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290017 | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-23 EUR 11,016,709.2254 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290014 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-05-23 EUR 11,188,345.2254 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-05-23 EUR 11,188,345.2254 | |
SH03 | Purchase of own shares | |
RP04SH01 | Second filing of capital allotment of shares EUR11,450,039.2254 | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-23 EUR 11,331,372.2254 | |
AP01 | DIRECTOR APPOINTED MR. NIKOLAUS WOLOSZCZUK | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsResolution to purchase sharesSection 630 shareholders consent of variation 23/05/2022Resolution of adoption of Art... | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH01 | 23/05/22 STATEMENT OF CAPITAL EUR 11449949.2254 | |
SH01 | 23/05/22 STATEMENT OF CAPITAL EUR 10992578.2254 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
SH01 | 10/03/22 STATEMENT OF CAPITAL EUR 10992488.2254 | |
31/01/22 STATEMENT OF CAPITAL EUR 10992481.3147 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL EUR 10992481.3147 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
SH01 | 25/10/21 STATEMENT OF CAPITAL EUR 10992480.5455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
SH01 | 06/09/21 STATEMENT OF CAPITAL EUR 10992448.5483 | |
CH01 | Director's details changed for Mr Nadim Marwan Nsouli on 2021-02-02 | |
RP04SH01 | Second filing of capital allotment of shares EUR10,992,409.4711 | |
SH01 | 30/07/21 STATEMENT OF CAPITAL EUR 10992440.2376 | |
SH01 | 30/07/21 STATEMENT OF CAPITAL EUR 10992474.6751 | |
RES01 | ADOPT ARTICLES 12/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290013 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL EUR 10992303.7881 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL EUR 10992276.5286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IVAN STOYANOV STOYANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN STOYANOV | |
SH01 | 07/10/20 STATEMENT OF CAPITAL EUR 10992265.2226 | |
SH02 | Consolidation of shares on 2020-04-07 | |
AP01 | DIRECTOR APPOINTED MR RAMZI YOUSSEF RISHANI | |
SH01 | 18/09/20 STATEMENT OF CAPITAL EUR 10992260.9585 | |
SH01 | 11/09/20 STATEMENT OF CAPITAL EUR 10992257.0725 | |
SH01 | 11/09/20 STATEMENT OF CAPITAL EUR 10992188.2258 | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / nadim marwan nsouli | |
CH01 | Director's details changed for Mr Graeme Robert George Crawford on 2019-09-30 | |
CH01 | Director's details changed for Nadim Marwan Nsouli on 2020-04-07 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Nadim Marwan Nsouli on 2020-04-06 | |
CH01 | Director's details changed for Nadim Marwan Nsouli on 2020-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GIBSON | |
AP01 | DIRECTOR APPOINTED MR IVAN STOYANOV | |
AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290009 | |
SH01 | 18/02/20 STATEMENT OF CAPITAL EUR 10992122.0917 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
SH01 | 17/01/20 STATEMENT OF CAPITAL EUR 10992119.1516 | |
RP04SH01 | Second filing of capital allotment of shares EUR10,992,117.6815 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-23 EUR 10,992,107.4884 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPURR | |
SH01 | 08/11/19 STATEMENT OF CAPITAL EUR 10992119.3341 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
SH01 | 10/06/19 STATEMENT OF CAPITAL EUR 10992109.141 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM Meadows House 20-22 Queen Street London W1J 5PR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT GEORGE CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDEN BRICKELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103925290001 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 10/06/19 STATEMENT OF CAPITAL EUR 12463759.5181 | |
AP01 | DIRECTOR APPOINTED MR ADARSH KUMAR SARMA | |
SH01 | 29/03/19 STATEMENT OF CAPITAL EUR 10358563.6713 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290003 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 18/02/19 STATEMENT OF CAPITAL EUR 9716654.67 | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/01/19 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-22 EUR 8,987,850.6353 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL EUR 9579818.6908 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/12/18 | |
SH01 | 29/08/18 STATEMENT OF CAPITAL EUR 8987855.3907 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR STEPHEN SPURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT GEORGE CRAWFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;EUR 8987855.0906 | |
SH01 | 01/04/18 STATEMENT OF CAPITAL EUR 8987855.0906 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL EUR 8987848.3499 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;EUR 8987847.7141 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL EUR 8987847.7141 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103925290001 | |
RES01 | ADOPT ARTICLES 19/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;EUR 8987799.5181 | |
SH19 | Statement of capital on 2017-10-11 EUR 8,987,799.5181 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 05/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 7 TREBECK STREET LONDON W1J 7LU UNITED KINGDOM | |
PSC07 | CESSATION OF EDUCAS EUROPE INVESTMENTS LLP AS A PSC | |
RES01 | ADOPT ARTICLES 24/07/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 26/07/17 STATEMENT OF CAPITAL EUR 10672812 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 24/07/17 STATEMENT OF CAPITAL EUR 6709550 | |
SH06 | 24/07/17 STATEMENT OF CAPITAL EUR 6247629 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GRAHAM PARKIN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/07/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/06/17 STATEMENT OF CAPITAL EUR 6247629 14/06/17 STATEMENT OF CAPITAL GBP 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
SH01 | 07/02/17 STATEMENT OF CAPITAL EUR 1747629 07/02/17 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED GRAEME ROBERT GEORGE CRAWFORD | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1;EUR 1597629 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 1 30/11/16 STATEMENT OF CAPITAL EUR 1597629 | |
AA01 | CURRSHO FROM 30/09/2017 TO 31/08/2017 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSPIRED EDUCATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |