Concept Education Holdings Limited BRENTFORD


Concept Education Holdings Limited is a private limited company registered at 57 Boston Gardens, Brentford TW8 9LR. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 9 directors.
Director Isabella M., appointed on 05 October 2023. Director Jennifer S., appointed on 30 November 2022. Director James H., appointed on 01 December 2021.
The company is classified as "general secondary education" (SIC: 85310).
The last confirmation statement was filed on 2022-10-25 and the date for the subsequent filing is 2023-11-08. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Concept Education Holdings Limited Address / Contact

Office Address 57 Boston Gardens
Town Brentford
Post code TW8 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11643859
Date of Incorporation Fri, 26th Oct 2018
Industry General secondary education
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Isabella M.

Position: Director

Appointed: 05 October 2023

Jennifer S.

Position: Director

Appointed: 30 November 2022

James H.

Position: Director

Appointed: 01 December 2021

George S.

Position: Director

Appointed: 01 December 2020

Stephen F.

Position: Director

Appointed: 01 December 2020

Harry D.

Position: Director

Appointed: 01 December 2020

William O.

Position: Director

Appointed: 01 December 2020

Alykhan K.

Position: Director

Appointed: 01 December 2020

Hugh D.

Position: Director

Appointed: 26 October 2018

Jessica O.

Position: Director

Appointed: 24 May 2022

Resigned: 19 May 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Martin H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Naomi R. This PSC has significiant influence or control over the company,. Moving on, there is Hugh D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin H.

Notified on 30 August 2023
Nature of control: 25-50% shares

Naomi R.

Notified on 24 May 2022
Nature of control: significiant influence or control

Hugh D.

Notified on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Ace Century Holdings Limited

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Limited Company
Notified on 24 May 2022
Ceased on 24 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 30th August 2023
filed on: 14th, December 2023
Free Download (2 pages)

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