Education Investments Holdings Limited in Benton Lane NEWCASTLE UPON TYNE

Education Investments Holdings Limited NEWCASTLE UPON TYNE

Founded in 2009, Education Investments Holdings, classified under reg no. 06863458 is an active company. Currently registered at Q14 Quorum Business Park NE12 8BU, Newcastle Upon Tyne the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-06-03 Education Investments Holdings Limited is no longer carrying the name Balfour Beatty Education.

At the moment there are 4 directors in the the company, namely Sarah S., George B. and Gavin R. and others. In addition one secretary - Sophia E. - is with the firm. At the moment 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.

Education Investments Holdings Limited Address / Contact

Office Address	Q14 Quorum Business Park
Office Address2	Benton Lane
Town	Newcastle Upon Tyne
Post code	NE12 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06863458
Date of Incorporation	Mon, 30th Mar 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Sarah S.

Position: Director

Appointed: 14 December 2023

George B.

Position: Director

Appointed: 10 September 2021

Gavin R.

Position: Director

Appointed: 10 September 2021

Sophia E.

Position: Secretary

Appointed: 04 May 2016

Ion A.

Position: Director

Appointed: 30 July 2014

Adam W.

Position: Director

Appointed: 07 September 2015

Resigned: 14 December 2023

Daniel B.

Position: Secretary

Appointed: 24 March 2015

Resigned: 04 May 2016

Lisa T.

Position: Director

Appointed: 24 July 2013

Resigned: 07 September 2015

Nigel M.

Position: Secretary

Appointed: 19 June 2013

Resigned: 24 March 2015

Sandip M.

Position: Director

Appointed: 11 February 2011

Resigned: 24 July 2013

Simon J.

Position: Secretary

Appointed: 11 February 2011

Resigned: 20 December 2012

Andrew K.

Position: Director

Appointed: 28 April 2009

Resigned: 11 February 2011

Mark S.

Position: Secretary

Appointed: 28 April 2009

Resigned: 30 December 2010

Ian R.

Position: Director

Appointed: 28 April 2009

Resigned: 15 March 2021

Christopher S.

Position: Director

Appointed: 30 March 2009

Resigned: 03 June 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Balfour Beatty Infrastructure Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balfour Beatty Infrastructure Investments Limited

350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	457719
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

Balfour Beatty Education	June 3, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-14 filed on: 24th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-14 filed on: 24th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-14 filed on: 24th, January 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (260 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (18 pages)
CH01	On 2022-03-22 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-07 director's details were changed filed on: 7th, March 2022	officers	Free Download (2 pages)
CH03	On 2022-03-03 secretary's details were changed filed on: 3rd, March 2022	officers	Free Download (1 page)
AD01	New registered office address Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU. Change occurred on 2022-02-28. Company's previous address: 6th Floor 350 Euston Road London NW1 3AX. filed on: 28th, February 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, October 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (245 pages)
AP01	New director was appointed on 2021-09-10 filed on: 20th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-10 filed on: 20th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-15 filed on: 17th, March 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020	accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 1st, April 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 17th, July 2019	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 17th, July 2019	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, June 2018	accounts	Free Download (180 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 22nd, August 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, August 2017	accounts	Free Download (192 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-03: 100.00 GBP	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-03 filed on: 3rd, June 2016	resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-05-04 filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-05-04) of a secretary filed on: 1st, June 2016	officers	Free Download (2 pages)
CH01	On 2015-09-09 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-07 filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-07 filed on: 9th, September 2015	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, August 2015	accounts	Free Download (172 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 28th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 21st, May 2015	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2015-03-24 filed on: 10th, April 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-03-24) of a secretary filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-30 filed on: 15th, August 2014	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 27th, May 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-09-13 filed on: 13th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-30 filed on: 30th, July 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (14 pages)
AP03	Appointment (date: 2013-06-27) of a secretary filed on: 27th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 12th, June 2013	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-01-04 filed on: 4th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 28th, April 2011	annual return	Free Download (5 pages)
CH01	On 2011-01-01 director's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-18 filed on: 18th, February 2011	officers	Free Download (3 pages)
AP03	Appointment (date: 2011-02-18) of a secretary filed on: 18th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-17 filed on: 17th, February 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-12-30 filed on: 30th, December 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 27th, April 2010	annual return	Free Download (14 pages)
AA01	Current accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 22nd, December 2009	accounts	Free Download (1 page)
AP03	Appointment (date: 2009-10-27) of a secretary filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-27 filed on: 27th, October 2009	officers	Free Download (1 page)
288a	On 2009-05-21 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On 2009-05-21 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, March 2009	incorporation	Free Download (18 pages)

Education Investments Holdings Limited NEWCASTLE UPON TYNE

Education Investments Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

George B.

Gavin R.

Sophia E.

Ion A.

Adam W.

Daniel B.

Lisa T.

Nigel M.

Sandip M.

Simon J.

Andrew K.

Mark S.

Ian R.

Christopher S.

People with significant control

Company previous names

Company filings

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