University Of Essex Knowledge Gateway Holdings Limited in Colchester ESSEX

University Of Essex Knowledge Gateway Holdings Limited ESSEX

Founded in 2001, University Of Essex Knowledge Gateway Holdings, classified under reg no. 04344952 is an active company. Currently registered at Wivenhoe Park CO4 3SQ, Essex the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 29th June 2010 University Of Essex Knowledge Gateway Holdings Limited is no longer carrying the name University Of Essex Research Park Holdings.

Currently there are 6 directors in the the company, namely Mickola W., Robert S. and Christopher O. and others. In addition one secretary - Richard F. - is with the firm. 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.

University Of Essex Knowledge Gateway Holdings Limited Address / Contact

Office Address	Wivenhoe Park
Office Address2	Colchester
Town	Essex
Post code	CO4 3SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344952
Date of Incorporation	Mon, 24th Dec 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Mickola W.

Position: Director

Appointed: 01 August 2023

Robert S.

Position: Director

Appointed: 26 October 2020

Christopher O.

Position: Director

Appointed: 26 October 2020

Simon H.

Position: Director

Appointed: 24 September 2020

Richard F.

Position: Secretary

Appointed: 17 December 2019

Philip T.

Position: Director

Appointed: 03 March 2014

Andrew K.

Position: Director

Appointed: 12 July 2012

Kathryn T.

Position: Director

Appointed: 07 October 2020

Resigned: 08 September 2021

Paul E.

Position: Director

Appointed: 16 March 2018

Resigned: 01 December 2022

Vanessa P.

Position: Director

Appointed: 02 February 2017

Resigned: 15 November 2019

Jane H.

Position: Director

Appointed: 15 January 2016

Resigned: 31 July 2019

Marco A.

Position: Secretary

Appointed: 01 August 2013

Resigned: 17 December 2019

Anthony F.

Position: Director

Appointed: 12 June 2013

Resigned: 12 October 2018

Miah J.

Position: Director

Appointed: 19 February 2013

Resigned: 31 December 2014

Simon N.

Position: Director

Appointed: 13 August 2012

Resigned: 15 January 2016

Owen M.

Position: Director

Appointed: 10 January 2012

Resigned: 31 December 2022

John W.

Position: Secretary

Appointed: 23 May 2011

Resigned: 31 July 2013

Andrew N.

Position: Director

Appointed: 23 May 2011

Resigned: 31 July 2012

Colin R.

Position: Director

Appointed: 13 January 2010

Resigned: 05 August 2012

William G.

Position: Director

Appointed: 14 March 2007

Resigned: 20 October 2023

Robert M.

Position: Director

Appointed: 14 March 2007

Resigned: 13 January 2010

Andrew C.

Position: Director

Appointed: 26 February 2002

Resigned: 31 January 2012

Anthony R.

Position: Director

Appointed: 26 February 2002

Resigned: 21 August 2011

Andrew C.

Position: Secretary

Appointed: 26 February 2002

Resigned: 23 May 2011

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 24 December 2001

Resigned: 26 February 2002

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 24 December 2001

Resigned: 26 February 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is University Of Essex from Colchester. The abovementioned PSC is classified as "an exempt charity", 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.

University Of Essex

Wivenhoe Park, Colchester, Essex, CO4 3SQ

Legal authority	Charities Act Royal Charter
Legal form	Exempt Charity
Country registered	England
Place registered	Royal Charter
Registration number	Rc000652
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

University Of Essex Research Park Holdings	June 29, 2010
Precis (2166)	August 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Monday 31st July 2023 filed on: 6th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Monday 31st July 2023 filed on: 6th, December 2023	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to Sunday 31st July 2022 filed on: 10th, January 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Saturday 31st July 2021 filed on: 5th, January 2022	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to Friday 31st July 2020 filed on: 20th, December 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2019 filed on: 20th, December 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2018 filed on: 22nd, January 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 12th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 17th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 29th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (9 pages)
SH01	17311682.00 GBP is the capital in company's statement on Thursday 20th August 2015	capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 5th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (10 pages)
SH01	17311682.00 GBP is the capital in company's statement on Friday 1st August 2014	capital
AA	Accounts made up to Wednesday 31st July 2013 filed on: 17th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on Wednesday 21st August 2013	capital
AA	Accounts made up to Tuesday 31st July 2012 filed on: 20th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st July 2011 filed on: 26th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (9 pages)
AA	Accounts made up to Saturday 31st July 2010 filed on: 30th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 31st July 2009 filed on: 22nd, December 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Thursday 31st July 2008 filed on: 16th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 31st July 2007 filed on: 5th, April 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 10th August 2007 filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Monday 31st July 2006 filed on: 24th, March 2007	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st July 2006 filed on: 24th, March 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Sunday 31st July 2005 filed on: 1st, March 2006	accounts	Free Download (11 pages)
AA	Accounts made up to Sunday 31st July 2005 filed on: 1st, March 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st July 2004 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
AA	Accounts made up to Saturday 31st July 2004 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st July 2003 filed on: 6th, January 2004	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 31st July 2003 filed on: 6th, January 2004	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 31st July 2002 filed on: 7th, March 2003	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st July 2002 filed on: 7th, March 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 11th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 11th, March 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2002	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2002	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 24th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, December 2001	incorporation	Free Download (17 pages)

University Of Essex Knowledge Gateway Holdings Limited ESSEX

University Of Essex Knowledge Gateway Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mickola W.

Robert S.

Christopher O.

Simon H.

Richard F.

Philip T.

Andrew K.

Kathryn T.

Paul E.

Vanessa P.

Jane H.

Marco A.

Anthony F.

Miah J.

Simon N.

Owen M.

John W.

Andrew N.

Colin R.

William G.

Robert M.

Andrew C.

Anthony R.

Andrew C.

Office Organization & Services Limited

Peregrine Secretarial Services Limited

People with significant control

Company previous names

Company filings

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