EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04365969

Incorporation date

04/02/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2002)

27/03/2026

Resolutions

View PDF (1 pages)

27/03/2026

Solvency Statement dated 24/03/26

View PDF (1 pages)

27/03/2026

Statement of capital on 2026-03-27

View PDF (3 pages)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

02/03/2026

Appointment of Michelle Eloise Barron as a director on 2026-03-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

20/09/2024

Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent England BR8 7AG United Kingdom to C/O Resolis Ltd 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

05/01/2024

Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-20

View PDF (2 pages)

05/01/2024

Termination of appointment of John Mcdonagh as a director on 2023-12-20

View PDF (1 pages)

14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

23/05/2023

Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

View PDF (1 pages)

09/05/2023

Termination of appointment of Resolis Limited as a secretary on 2022-12-30

View PDF (1 pages)

06/03/2023

Termination of appointment of Ian David Lamerton as a director on 2023-03-01

View PDF (1 pages)

06/03/2023

Termination of appointment of Kevin Alistair Cunningham as a director on 2023-03-01

View PDF (1 pages)

11/01/2023

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House 5th Floor 33 Cannon Street London EC4M 5SB on 2023-01-11

View PDF (1 pages)

11/01/2023

Appointment of Resolis Limited as a secretary on 2022-12-30

View PDF (2 pages)

03/01/2023

Termination of appointment of Vercity Management Services Limited as a secretary on 2022-12-30

View PDF (1 pages)

11/07/2022

Appointment of Ian David Lamerton as a director on 2022-06-30

View PDF (2 pages)

04/07/2022

Termination of appointment of Christopher Richard Field as a director on 2022-06-30

View PDF (1 pages)

25/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

10/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

10/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

30/09/2020

Director's details changed for Mr Christopher Richard Field on 2020-09-23

View PDF (2 pages)

06/08/2020

Appointment of Mr Kevin Cunningham as a director on 2020-07-31

View PDF (2 pages)

06/08/2020

Termination of appointment of Lynn Bridget Murphy as a director on 2020-07-31

View PDF (1 pages)

01/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

14/11/2019

Cessation of Jlif (Gp) Limited as a person with significant control on 2019-09-20

View PDF (1 pages)

14/11/2019

Notification of Lagg Holdings Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

01/11/2019

Termination of appointment of Jamie Pritchard as a director on 2019-10-31

View PDF (1 pages)

02/10/2019

Appointment of Mr Christopher Richard Field as a director on 2019-09-20

View PDF (2 pages)

14/08/2019

Appointment of Mr Jamie Pritchard as a director on 2019-07-19

View PDF (2 pages)

02/07/2019

Director's details changed for Mr John Stephen Gordon on 2019-07-02

View PDF (2 pages)

14/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

15/05/2019

Appointment of Mr John Stephen Gordon as a director on 2019-04-30

View PDF (2 pages)

15/05/2019

Appointment of Mrs Lynn Bridget Murphy as a director on 2019-04-30

View PDF (2 pages)

15/05/2019

Termination of appointment of Neil Woodburn as a director on 2019-04-30

View PDF (1 pages)

15/05/2019

Termination of appointment of Gresa Daullxhi as a director on 2019-04-30

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

28/09/2018

Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG

View PDF (1 pages)

27/09/2018

Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17

View PDF (1 pages)

27/09/2018

Appointment of Hcp Management Services Limited as a secretary on 2018-09-17

View PDF (2 pages)

13/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

03/04/2018

Director's details changed for Gresa Daullxhi on 2017-10-05

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

21/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

13/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

15/12/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15

View PDF (2 pages)

15/12/2016

Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY

View PDF (2 pages)

15/11/2016

Appointment of Mr Neil Woodburn as a director on 2016-10-31

View PDF (3 pages)

15/11/2016

Termination of appointment of Julian Denzil Sutcliffe as a director on 2016-10-31

View PDF (2 pages)

15/11/2016

Appointment of Gresa Daullxhi as a director on 2016-10-26

View PDF (3 pages)

09/09/2016

Termination of appointment of Melanie Isabelle Edwards as a director on 2016-08-12

View PDF (2 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

10/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

10/02/2016

Appointment of Melanie Isabelle Edwards as a director on 2016-01-27

View PDF (3 pages)

10/02/2016

Termination of appointment of Caroline Elizabeth Sheppard as a director on 2016-01-27

View PDF (2 pages)

08/10/2015

Appointment of Teresa Sarah Hedges as a secretary on 2015-09-04

View PDF (3 pages)

08/10/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

12/08/2015

Appointment of Julian Denzil Sutcliffe as a director on 2015-07-22

View PDF (3 pages)

12/08/2015

Termination of appointment of Joseph Mark Linney as a director on 2015-07-22

View PDF (2 pages)

14/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (17 pages)

09/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

06/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

11/03/2014

Appointment of Caroline Elizabeth Sheppard as a director

View PDF (3 pages)

11/03/2014

Termination of appointment of Kirti Shah as a director

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

05/09/2013

Appointment of Mr Joseph Mark Linney as a director

View PDF (3 pages)

05/09/2013

Termination of appointment of Michael Baybutt as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Nuria Puig Mas as a director

View PDF (2 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

22/02/2013

Termination of appointment of Andrew Bell as a director

View PDF (2 pages)

22/10/2012

Appointment of Kirti Ratilal Shah as a director

View PDF (3 pages)

22/10/2012

Termination of appointment of Roger Miller as a secretary

View PDF (2 pages)

22/10/2012

Appointment of Maria Lewis as a secretary

View PDF (3 pages)

19/07/2012

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19

View PDF (2 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

21/02/2012

Director's details changed for Mrs Nuria Puig Mas on 2012-02-04

View PDF (2 pages)

21/02/2012

Director's details changed for Mr Michael Baybutt on 2012-02-04

View PDF (2 pages)

19/01/2012

Secretary's details changed for Roger Keith Miller on 2012-01-12

View PDF (3 pages)

13/10/2011

Termination of appointment of Stuart Colvin as a director

View PDF (2 pages)

13/10/2011

Appointment of Andrew Malcolm Bell as a director

View PDF (3 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Nuria Puig Mas on 2010-02-04

View PDF (2 pages)

24/08/2009

Resolutions

View PDF (19 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

12/01/2009

Director appointed michael baybutt

View PDF (4 pages)

12/01/2009

Appointment terminated director michael mercer-deadman

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

New director appointed

View PDF (4 pages)

20/06/2007

Director resigned

View PDF (1 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

22/12/2005

Ad 07/12/05--------- £ si 966999@1=966999 £ ic 1/967000

View PDF (2 pages)

22/12/2005

Nc inc already adjusted 07/12/05

View PDF (1 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/03/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

02/03/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

11/12/2003

Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

19/08/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (1 pages)

13/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Registered office changed on 03/07/02 from: 133 page street london NW7 2ER

View PDF (1 pages)

26/04/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

Certificate of change of name

View PDF (2 pages)

04/02/2002

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pickard, Keith William	Director	16/11/2003 - 30/05/2007	98
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/09/2018 - 30/12/2022	154
Mcdonagh, John	Director	01/03/2023 - 20/12/2023	394
Gordon, John Stephen	Director	30/04/2019 - Present	318
Johnstone, Peter Kenneth	Director	20/12/2023 - Present	198

Persons with Significant Control

No PSC data available.

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Description

About EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2002 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED?

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED is currently Active. It was registered on 04/02/2002 .

Where is EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED located?

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED do?

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Resolutions.