Kaplan International Holdings Limited

04178272

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

PALACE HOUSE, LONDON, SE1 9DE

Incorporated 13/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Mr Gareth Roger Isaac

director · Since 22/04/2024

CFO

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr David Jones

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 41 other boards

Mr Andrew Vincent Alexander Thick

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Persons with Significant Control

Kaplan U.K. Limited

75–100% shares

179-191, Borough High Street, London, SE1 1HR

Reg: 04678712 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

DRESDNER BANK AG LONDON BRANCH,AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/06/2002Registered 05/07/2002Satisfied 11/04/2003

charge

satisfied

DRESDNER BANK AG LONDON BRANCH (AS SECURITY AGENT)

Created 04/05/2001Registered 15/05/2001Satisfied 11/04/2003