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Summary

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Contact details

Officers15

Events1

Documents83

Additional data

Related companies6

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Last updated: Jun 01, 2024

EDUCATION INVESTMENTS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2009 (15 years ago)

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Summary

NameEDUCATION INVESTMENTS HOLDINGS LIMITED
Historical names
  • BALFOUR BEATTY EDUCATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06863458
Incorporation Date30 Mar 2009 (15 years ago) / 1253 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DERBY*****************************

ActiveUnited Kingdom

BLACK****************************************************

ActiveUnited Kingdom

OLDHA**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Infrastructure Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kirkman, Andrew Michael David

Director


Appointed on28 Apr 2009

Resigned on11 Feb 2011

Country of residenceUk

individual

IndividualUnited Kingdom

Rylatt, Ian Kenneth

Director


Appointed on28 Apr 2009

Resigned on15 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jennaway, Simon

Secretary


Appointed on11 Feb 2011

Resigned on20 Dec 2012

individual

IndividualUnited Kingdom

Shaha, Mark

Secretary


Appointed on28 Apr 2009

Resigned on30 Dec 2010

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Events

Old value

03 Jun 2016

Name changeBALFOUR BEATTY EDUCATION LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
05 Oct 2022LegacyPARENT_ACCView
05 Oct 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Apr 2024
    due by 11 May 2024
  • Last statement dated27 Apr 2023
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016

Related companies by officers

Frequently asked questions

Where is EDUCATION INVESTMENTS HOLDINGS LIMITED's headquarters?

EDUCATION INVESTMENTS HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is EDUCATION INVESTMENTS HOLDINGS LIMITED's industry?

EDUCATION INVESTMENTS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was EDUCATION INVESTMENTS HOLDINGS LIMITED started?

EDUCATION INVESTMENTS HOLDINGS LIMITED was started in 2009

Sources: Companies House