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EDUCATION INVESTMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Education Investments Holdings Limited. The company was founded 15 years ago and was given the registration number 06863458. The firm's registered office is in LONDON. You can find them at 6th Floor, 350 Euston Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDUCATION INVESTMENTS HOLDINGS LIMITED
Company Number:06863458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 350 Euston Road, London, NW1 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Secretary04 May 2016Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director30 July 2014Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director10 September 2021Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director10 September 2021Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Director14 December 2023Active
6th Floor, 350 Euston Road, London, NW1 3AX

Secretary24 March 2015Active
350, Euston Road, London, NW1 3AX

Secretary11 February 2011Active
110, Cumberland Road, Bromley, United Kingdom, BR2 0PW

Secretary19 June 2013Active
156, Manor Grove, Richmond, TW9 4QG

Secretary28 April 2009Active
1 Sheep Walk Mews, London, SW19 4QL

Director28 April 2009Active
6th Floor Balfour Beatty Capital Limited, 350 Euston Road, London, NW1 3AX

Director11 February 2011Active
6th Floor, 350 Euston Road, London, NW1 3AX

Director28 April 2009Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ

Director30 March 2009Active
6th Floor, 350 Euston Road, London, NW1 3AX

Director24 July 2013Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB

Director07 September 2015Active

People with Significant Control

Balfour Beatty Infrastructure Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:350, Euston Road, London, United Kingdom, NW1 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

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2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-30Accounts

Legacy.

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2023-10-30Other

Legacy.

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2023-10-30Other

Legacy.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-05Accounts

Legacy.

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2022-10-05Other

Legacy.

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2022-10-05Other

Legacy.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-22Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-03Officers

Change person secretary company with change date.

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2022-02-28Address

Change registered office address company with date old address new address.

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2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-14Accounts

Legacy.

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2021-10-14Other

Legacy.

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2021-10-14Other

Legacy.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Officers

Appoint person director company with name date.

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