Company information:
Educational Systems Holdings Limited (No: 08391418)
Address: VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Status: Active - Proposal to Strike off
Incorporated: 02-Jun-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW PAUL DONOGHUE ( DOB: Oct-1952 From: Feb-2013 )
Current Director: STEPHEN KENNETH LAWRENCE ( DOB: Aug-1953 From: Feb-2013 )
Persons of Significant Control:
Sicard Ltd, Victoria House 50-58 Victoria Road, Farnborough, GU14 7PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-07)
Seattle Holdings Limited, Victoria House 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-02, Ceased: 2019-01-02)
Mr Stephen Kenneth Lawrence, Victoria House Victoria Road, Farnborough, Hampshire, GU14 7PG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-02, Ceased: 2021-02-07)
Mr Andrew Paul Donoghue, Victoria House Victoria Road, Farnborough, Hampshire, GU14 7PG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-02)
Mr Andrew Paul Donoghue, Victoria House Victoria Road, Farnborough, Hampshire, GU14 7PG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-02, Ceased: 2021-02-07)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10 | 10 | 5,260 | 129,462 | 10,10,5260,129462 |
| Fixed assets / Investments, fixed assets | 10 | 10 | 5,260 | 129,462 | 10,10,5260,129462 |
| Current assets | 20,655 | 45,131 | 136,996 | 5,015,461 | 20655,45131,136996,5015461 |
| Net current assets (liabilities) | -19,656 | -21,766 | -32,258 | -48,105 | -19656,-21766,-32258,-48105 |
| Total assets less current liabilities | -19,646 | -21,756 | -26,998 | 81,357 | -19646,-21756,-26998,81357 |
| Net assets (liabilities) | -19,646 | -21,756 | -26,998 | 81,357 | -19646,-21756,-26998,81357 |
| Equity / share capital and reserves | -19,646 | -21,756 | -26,998 | 81,357 | -19646,-21756,-26998,81357 |