Timeplan Education Group Limited
02325304
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 03/08/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 11 other boards
director · Since 19/08/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Former
director · Resigned 15/09/2011
director · Resigned 12/08/2015
secretary · Resigned 03/08/2017
director · Resigned 03/08/2017
director · Resigned 03/08/2017
director · Resigned 03/08/2017
director · Resigned 31/07/2018
director · Resigned 29/11/2019
director · Resigned 19/08/2025
Persons with Significant Control
Duster Bidco Limited
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
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS LENDER
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LTD
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
LONGBOW HOUSE
LONDON