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Kaplan Publishing Limited LONDON

Kaplan Publishing started in year 2006 as Private Limited Company with registration number 05728180. The Kaplan Publishing company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 179-191 Borough High Street. Postal code: SE1 1HR. Since 2007/09/11 Kaplan Publishing Limited is no longer carrying the name Kaplan Publishing Foulks Lynch.

The firm has 2 directors, namely Kathleen W., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 2 March 2006 and Kathleen W. has been with the company for the least time - from 4 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan P. who worked with the the firm until 23 February 2012.

Kaplan Publishing Limited Address / Contact

Office Address 179-191 Borough High Street
Town London
Post code SE1 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05728180
Date of Incorporation Thu, 2nd Mar 2006
Industry First-degree level higher education
Industry Educational support services
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Kathleen W.

Position: Director

Appointed: 04 April 2023

Peter H.

Position: Director

Appointed: 02 March 2006

Susan P.

Position: Director

Appointed: 02 March 2006

Resigned: 23 February 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 02 March 2006

Resigned: 02 March 2006

William M.

Position: Director

Appointed: 02 March 2006

Resigned: 01 August 2007

Everdirector Limited

Position: Corporate Director

Appointed: 02 March 2006

Resigned: 02 March 2006

Karen H.

Position: Director

Appointed: 02 March 2006

Resigned: 08 March 2007

Hal J.

Position: Director

Appointed: 02 March 2006

Resigned: 27 April 2007

Susan P.

Position: Secretary

Appointed: 02 March 2006

Resigned: 23 February 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Kaplan International Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kaplan International Holdings Ltd

179-191 Borough High Street, London, SE1 1HR, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04178272
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Kaplan Publishing Foulks Lynch September 11, 2007
Kaplan Publishing Foulkes Lynch May 15, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 21st, July 2023 		Free Download (28 pages)

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