Company information:
Education Services Solutions Limited (No: 10112564)
Address: WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW, UNITED KINGDOM
Status: Active
Incorporated: 04-Aug-2016
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: LIAM DAVID DONNISON ( DOB: Jun-1970 From: Dec-2020 )
Current Director: DOUGLAS ALEXANDER GLENDAY ( DOB: Jul-1974 From: Jun-2022 )
Current Director: HEATHER MARGARET MARCHBANK ( DOB: Apr-1968 From: Jan-2023 )
Current Director: RICHARD BRIAN ASHLEY MOORE ( DOB: Sep-1983 From: Apr-2016 )
Current Director: JONATHAN NICHOLAS ROBACK ( DOB: Nov-1969 From: Dec-2020 )
Current Director: GEORGE ANTHONY DAVID WHITTAKER ( DOB: Sep-1969 From: Apr-2016 )
Current Director: KEITH ANDREW WILLIS ( DOB: Feb-1963 From: Apr-2016 )
Resigned Director: JOHN VINCENT BOWMAN ( DOB: Feb-1963 From: Dec-2020 To: Jun-2022 )
Resigned Director: JOHN JEREMY O'NEILL ( DOB: Feb-1954 From: Apr-2016 To: Oct-2018 )
Resigned Director: JONATHAN NICHOLAS ROBACK ( DOB: Nov-1969 From: Dec-2020 To: Apr-2024 )
Persons of Significant Control:
Foundation Investment Partners I (Gp) Llp, 3rd Floor East 50 Curzon Street, London, W1J 7UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-08, Ceased: 2020-12-10)
Foundation Investment Partners I Lp, 50 Curzon Street, London, W1J 7UW, England: Ownership of shares – 75% or more (Notified: 2016-04-08, Ceased: 2016-04-08)
Supporting Education Group Limited, Wallace House 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-10)