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Alle Informationen zu:
Name

Dukes Schools LTD
Adresse
5th Floor South
14-16 Waterloo Place
London
SW1Y 4AR
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11086427 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. August 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Dukes Education Group Ltd Status: Aktiv Eintragung: 28.11.2017 Companies House Nummer: 09345899 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Giffin, Michael William London, United Kingdom Status: Aktiv Eintragung: 01.03.2024 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Hassan, Aatif Naveed London, United Kingdom Status: Aktiv Eintragung: 28.11.2017 Geburtsdatum: 04.1979 Beschäftigung: Investment Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pickles, Jonathan Andrew London, United Kingdom Status: Inaktiv Eintragung: 28.11.2017 Löschung: 30.04.2024 Geburtsdatum: 05.1972 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Bassett House School 2 LTD Status: Aktiv Eintragung: 16.04.2020 Companies House Nummer: 12560426 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DEG Schools LTD Status: Aktiv Eintragung: 09.12.2019 Companies House Nummer: 12353479 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Devonshire House School Limited Status: Aktiv Eintragung: 08.12.2021 Companies House Nummer: 13789715 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hampton Court House Limited Status: Aktiv Eintragung: 17.03.2021 Companies House Nummer: 03504339 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heathside Preparatory School LTD Status: Aktiv Eintragung: 25.06.2019 Companies House Nummer: 12068667 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lyndhurst House School Limited Status: Aktiv Eintragung: 08.12.2021 Companies House Nummer: 13789793 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Notting Hill Preparatory School Limited Status: Aktiv Eintragung: 04.07.2023 Companies House Nummer: 04677024 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Orchard House School Limited Status: Aktiv Eintragung: 26.02.2021 Companies House Nummer: 02489668 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prospect House School 2 LTD Status: Aktiv Eintragung: 16.04.2020 Companies House Nummer: 12559769 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Pointer School Limited Status: Aktiv Eintragung: 22.12.2021 Companies House Nummer: 13814979 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •