Inspired Education (east Dunbartonshire) Holdings Limited BRISTOL


Inspired Education (east Dunbartonshire) Holdings started in year 2005 as Private Limited Company with registration number 05368838. The Inspired Education (east Dunbartonshire) Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since Tue, 12th Jun 2007 Inspired Education (east Dunbartonshire) Holdings Limited is no longer carrying the name Inspired Education Services.

The firm has 4 directors, namely Christopher J., Richard S. and Andrew R. and others. Of them, Alan R. has been with the company the longest, being appointed on 8 February 2013 and Christopher J. has been with the company for the least time - from 17 November 2018. At present 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.

Inspired Education (east Dunbartonshire) Holdings Limited Address / Contact

Office Address Third Floor Broad Quay House
Office Address2 Prince Street
Town Bristol
Post code BS1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05368838
Date of Incorporation Thu, 17th Feb 2005
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Christopher J.

Position: Director

Appointed: 17 November 2018

Richard S.

Position: Director

Appointed: 06 November 2018

Andrew R.

Position: Director

Appointed: 01 April 2017

Alan R.

Position: Director

Appointed: 08 February 2013

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 20 January 2010

Sheila C.

Position: Director

Appointed: 19 February 2014

Resigned: 17 November 2018

Matthew E.

Position: Director

Appointed: 27 January 2012

Resigned: 19 February 2014

Kenneth M.

Position: Director

Appointed: 19 July 2010

Resigned: 01 April 2017

Alan B.

Position: Director

Appointed: 20 January 2010

Resigned: 26 March 2014

Terence R.

Position: Director

Appointed: 10 November 2008

Resigned: 19 July 2010

Martin W.

Position: Director

Appointed: 16 October 2008

Resigned: 18 December 2009

John G.

Position: Director

Appointed: 07 May 2008

Resigned: 23 May 2018

Phillip D.

Position: Director

Appointed: 20 December 2007

Resigned: 08 February 2013

Roger M.

Position: Secretary

Appointed: 12 November 2007

Resigned: 20 January 2010

Joseph L.

Position: Director

Appointed: 29 June 2007

Resigned: 18 December 2009

James W.

Position: Director

Appointed: 29 June 2007

Resigned: 07 May 2008

Janet C.

Position: Director

Appointed: 29 June 2007

Resigned: 20 December 2007

Paul H.

Position: Director

Appointed: 29 June 2007

Resigned: 10 November 2008

Irene M.

Position: Director

Appointed: 29 June 2007

Resigned: 16 October 2008

Stephen T.

Position: Director

Appointed: 29 June 2007

Resigned: 03 September 2009

Peter H.

Position: Director

Appointed: 17 February 2005

Resigned: 29 June 2007

Christopher F.

Position: Secretary

Appointed: 17 February 2005

Resigned: 12 November 2007

Christopher F.

Position: Director

Appointed: 17 February 2005

Resigned: 29 June 2007

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Innisfree Secondary Partners 1 Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Semperian Ppp Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Innisfree Nominees Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Innisfree Secondary Partners 1 Llp

Boundary House First Floor, 91/93 Charterhouse Street, London, EC1M 6HR, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 28 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Semperian Ppp Holdings Limited

Fourth Floor 1 Gresham Street, London, EC2V 7BX, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03131198
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Innisfree Nominees Limited

1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03565361
Notified on 6 April 2016
Ceased on 28 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Inspired Education Services June 12, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 21st, September 2023
Free Download (20 pages)

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