Company information:
Equitix Education (Derbyshire) Holdings Ltd (No: 06730194)
Address: 3RD FLOOR, SUITE 6C SEVENDALE HOUSE,, 5-7 DALE STREET, MANCHESTER, M1 1JA, ENGLAND
Status: Active
Incorporated: 22-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JACOBUS GEYTENBEEK DU PLESSIS ( DOB: Dec-1977 From: Mar-2017 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Mar-2021 )
Current Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: May-2012 )
Current Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: Jul-2014 )
Current Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: Jul-2014 )
Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Jun-2015 )
Current Secretary: EMMA MARGARET CLARKE ( From: Oct-2018 )
Resigned Director: LUKE CHRISTOPHER ASHWORTH ( From: May-2014 To: Jul-2014 )
Resigned Director: DAVID GRAHAM BLANCHARD ( DOB: Nov-1967 From: Jul-2009 To: Aug-2011 )
Resigned Director: GERARD EUGENE HANSON ( DOB: May-1955 From: Jun-2013 To: May-2014 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Feb-2009 To: May-2012 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Apr-2011 To: May-2012 )
Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: May-2012 To: Jun-2015 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Oct-2008 To: Feb-2009 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Oct-2008 To: Feb-2009 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Feb-2009 To: Apr-2011 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Aug-2011 To: Jun-2013 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Oct-2008 To: Feb-2009 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-2008 To: May-2012 )
Resigned Secretary: GORDON NEIL SPRINGETT ( From: May-2012 To: Jan-2018 )
Resigned Secretary: SOPHIA THORPE-COSTA ( From: Jan-2018 To: Oct-2018 )
Persons of Significant Control:
Equitix Education (Derbyshire) Limited, Welken House Welken House,, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2016-10-27)
Equitix Education Limited, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-27)