Justin Craig Education Limited

01895361

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TYTTENHANGER HOUSE COURSERS ROAD, ST. ALBANS, AL4 0PG

Incorporated 14/03/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

85600

Educational support services

Officers

Mr David Jones

director · Since 05/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 41 other boards

Mr Andrew Vincent Alexander Thick

director · Since 05/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 40 other boards

Mr Samuel Francis Feenan

director · Since 01/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mander Portman Woodward Limited

75–100% shares

90-92, Queen's Gate, London, SW7 5AB

Reg: England And Wales · England And Wales · Private Limited Company

Notified 13/12/2018

Former PSCs

Justin Craig Education Holdings Limited

Ceased 13/12/2018

Charges0 outstanding

Charge

satisfied

MPW HOLDING SARL AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2015Registered 30/04/2015Satisfied 07/01/2016

Charge

satisfied

HSBC BANK PLC

Created 23/04/2015Registered 27/04/2015Satisfied 06/01/2016

Charge

satisfied

MPW HOLDING SARL AS SECURITY AGENT FOR CERTAIN SECURED PARTIES

Created 26/11/2014Registered 04/12/2014Satisfied 07/01/2016

Charge

satisfied

HSBC BANK PLC

Created 26/11/2014Registered 29/11/2014Satisfied 06/01/2016

Charge

satisfied

HSBC BANK PLC

Created 26/11/2014Registered 29/11/2014Satisfied 06/01/2016

charge

satisfied

PIPER PRIVATE EQUITY FUND IV LIMITED

Created 03/12/2009Registered 09/12/2009Satisfied 01/11/2014

charge

satisfied

PIPER PRIVATE EQUITY FUND IV LIMITED PARTNERSHIP, AS SECURITY TRUSTEE

Created 05/03/2008Registered 20/03/2008Satisfied 01/11/2014