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ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

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

This company is commonly known as Robertson Education (aberdeenshire) Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05934601. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
Company Number:05934601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary13 March 2007Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director25 January 2016Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director31 January 2023Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary13 September 2006Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director19 March 2009Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director19 March 2009Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director04 March 2011Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG

Director13 March 2007Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

Director13 March 2007Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director02 December 2021Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Director01 August 2010Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director13 September 2006Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director13 September 2006Active

People with Significant Control

Elbon Holdings (2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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