Coventry Education Partnership Holdings Limited in 1 Grenfell Road MAIDENHEAD

Coventry Education Partnership Holdings Limited MAIDENHEAD

Founded in 2004, Coventry Education Partnership Holdings, classified under reg no. 05188349 is an active company. Currently registered at Part First Floor SL6 1HN, Maidenhead the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Georgi S. and Albert N.. In addition one secretary - Emeka E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coventry Education Partnership Holdings Limited Address / Contact

Office Address	Part First Floor
Office Address2	1 Grenfell Road
Town	Maidenhead
Post code	SL6 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05188349
Date of Incorporation	Fri, 23rd Jul 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Georgi S.

Position: Director

Appointed: 01 February 2020

Albert N.

Position: Director

Appointed: 29 May 2015

Emeka E.

Position: Secretary

Appointed: 25 July 2013

Ian T.

Position: Director

Appointed: 17 October 2013

Resigned: 01 February 2020

Frank S.

Position: Director

Appointed: 12 April 2012

Resigned: 17 January 2019

Arne S.

Position: Director

Appointed: 12 April 2012

Resigned: 29 May 2015

Ian T.

Position: Secretary

Appointed: 12 April 2012

Resigned: 05 June 2013

Ian B.

Position: Director

Appointed: 11 November 2008

Resigned: 12 April 2012

Yusuf P.

Position: Director

Appointed: 01 November 2008

Resigned: 31 August 2011

Mark G.

Position: Secretary

Appointed: 01 November 2008

Resigned: 08 December 2011

Shane B.

Position: Director

Appointed: 01 November 2008

Resigned: 12 April 2012

Duncan D.

Position: Director

Appointed: 29 May 2008

Resigned: 11 November 2008

Jitesh P.

Position: Director

Appointed: 12 April 2005

Resigned: 02 November 2008

Peter C.

Position: Director

Appointed: 29 October 2004

Resigned: 29 May 2008

Nicholas D.

Position: Director

Appointed: 29 October 2004

Resigned: 02 November 2008

Martin P.

Position: Secretary

Appointed: 23 July 2004

Resigned: 01 November 2008

Tim S.

Position: Director

Appointed: 23 July 2004

Resigned: 11 November 2008

Martin P.

Position: Director

Appointed: 23 July 2004

Resigned: 02 November 2008

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 23 July 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 23 July 2004

Alan F.

Position: Director

Appointed: 23 July 2004

Resigned: 29 May 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Bbgi Global Infrastructure S.a. from Senningberg, Luxembourg. The abovementioned PSC is classified as "a public limited company, with variable share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbgi Global Infrastructure S.A.

6e Route De Treves, L-2633, Senningberg, Luxembourg

Legal authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Legal form	A Public Limited Company, With Variable Share Capital
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes (Rcs)
Registration number	B163879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (22 pages)
AD01	Change of registered address from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 2015/05/29 to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/07	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 13th, August 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/13	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 28th, August 2012	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 8th, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 25th, May 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, June 2010	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 20th, November 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 18th, December 2008	auditors	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 7th, August 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/08/11	annual return
363s	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (9 pages)
287	Registered office changed on 11/08/05 from: 9 kingsway london WC2B 6XF filed on: 11th, August 2005	address	Free Download (1 page)
287	Registered office changed on 11/08/05 from: 9 kingsway london WC2B 6XF filed on: 11th, August 2005	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, June 2005	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, June 2005	auditors	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2004	resolution	Free Download (11 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 15th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 15th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2004/10/29. Value of each share 1 £, total number of shares: 10000. filed on: 8th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004/10/29. Value of each share 1 £, total number of shares: 10000. filed on: 8th, November 2004	capital	Free Download (2 pages)
287	Registered office changed on 01/10/04 from: 280 grays inn road london WC1X 8EB filed on: 1st, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 280 grays inn road london WC1X 8EB filed on: 1st, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, July 2004	incorporation	Free Download (17 pages)

Coventry Education Partnership Holdings Limited MAIDENHEAD

Coventry Education Partnership Holdings Limited Address / Contact

Company Information / Profile

Company staff

Georgi S.

Albert N.

Emeka E.

Ian T.

Frank S.

Arne S.

Ian T.

Ian B.

Yusuf P.

Mark G.

Shane B.

Duncan D.

Jitesh P.

Peter C.

Nicholas D.

Martin P.

Tim S.

Martin P.

Luciene James Limited

The Company Registration Agents Limited

Alan F.

People with significant control

Company filings

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