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Academy Services (holdings) Limited SWANLEY

Academy Services (holdings) started in year 2001 as Private Limited Company with registration number 04217647. The Academy Services (holdings) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG. Since Thursday 14th June 2001 Academy Services (holdings) Limited is no longer carrying the name Intercede 1717.

The company has 2 directors, namely David B., Benjamin D.. Of them, Benjamin D. has been with the company the longest, being appointed on 1 November 2010 and David B. has been with the company for the least time - from 17 July 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Academy Services (holdings) Limited Address / Contact

Office Address 8 White Oak Square, London Road
Town Swanley
Post code BR8 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04217647
Date of Incorporation Wed, 16th May 2001
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 25 November 2013

David B.

Position: Director

Appointed: 17 July 2012

Benjamin D.

Position: Director

Appointed: 01 November 2010

Hcp Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 25 November 2013

Resigned: 25 November 2013

Paul M.

Position: Secretary

Appointed: 21 March 2013

Resigned: 25 November 2013

Patrick H.

Position: Secretary

Appointed: 21 March 2011

Resigned: 21 March 2013

Brian S.

Position: Director

Appointed: 05 August 2010

Resigned: 17 July 2012

Bamike S.

Position: Secretary

Appointed: 01 June 2010

Resigned: 17 March 2011

Sharmila P.

Position: Director

Appointed: 21 December 2009

Resigned: 01 November 2010

John G.

Position: Director

Appointed: 21 December 2009

Resigned: 05 August 2010

Sharmila P.

Position: Secretary

Appointed: 21 December 2009

Resigned: 01 June 2010

Sarah H.

Position: Director

Appointed: 16 April 2008

Resigned: 21 January 2010

Christopher B.

Position: Director

Appointed: 07 July 2006

Resigned: 16 April 2008

Phil W.

Position: Director

Appointed: 29 March 2006

Resigned: 21 December 2009

Richard H.

Position: Director

Appointed: 23 August 2005

Resigned: 07 July 2006

Christine G.

Position: Director

Appointed: 15 September 2004

Resigned: 15 July 2005

Philip G.

Position: Secretary

Appointed: 18 February 2004

Resigned: 21 December 2009

James B.

Position: Director

Appointed: 08 July 2002

Resigned: 22 March 2006

Ian L.

Position: Director

Appointed: 03 October 2001

Resigned: 08 July 2002

Harold T.

Position: Secretary

Appointed: 03 October 2001

Resigned: 18 February 2004

Ashley B.

Position: Director

Appointed: 03 October 2001

Resigned: 17 September 2004

Iain W.

Position: Director

Appointed: 03 October 2001

Resigned: 21 January 2010

Gillian M.

Position: Director

Appointed: 03 October 2001

Resigned: 03 October 2001

John T.

Position: Director

Appointed: 03 October 2001

Resigned: 10 July 2009

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 03 October 2001

William W.

Position: Nominee Director

Appointed: 16 May 2001

Resigned: 03 October 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Innisfree Secondary Partners 1 Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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.

Innisfree Secondary Partners 1 Llp

Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc391973
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intercede 1717 June 14, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 8th, January 2024 		Free Download (16 pages)

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