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Timeplan Education Group Limited

02325304

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LONGBOW HOUSE, LONDON, EC1Y 4TW
Incorporated 06/12/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr. Mohammed Azam

director · Since 03/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Darren Murphy

director · Since 19/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Duster Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Graphite Capital, 4th Floor, Berkeley Square House, London, W1J 6BQ

Reg: 10742402 · United Kingdom · Private Limited Company

Notified 03/08/2017

Former PSCs

Ms Tish Seabourne

Ceased 03/08/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 29/08/2025Registered 08/09/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/06/2024Registered 30/06/2024Satisfied 03/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 12/12/2022Satisfied 03/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2021Registered 06/08/2021Satisfied 03/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS LENDER

Created 07/05/2020Registered 14/05/2020Satisfied 03/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2019Registered 21/06/2019Satisfied 03/07/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 15/08/2018Registered 16/08/2018Satisfied 20/01/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2018Registered 25/06/2018Satisfied 03/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2017Registered 26/10/2017Satisfied 03/07/2024