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Axiom Education (Rochdale) Holdings Limited

05521869

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP
Incorporated 28/07/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

70100
Activities of head offices

Officers

Pario Limited

secretary · Since 17/09/2015

BRITISH

Also on 66 other boards

Mrs Nicola Covington

director · Since 19/11/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Mr Marcelino Hermanus Bernardus Grote Gansey

director · Since 09/05/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 57

Mr Marcel Grote Gansey

director · Since 09/05/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 1 other board

Pario Limited

corporate secretary · Since 17/09/2015

Reg: 05950008

Also on 66 other boards

Nicola Covington

director · Since 19/11/2018

British · United Kingdom · Age 49

Marcelino Hermanus Bernardus Grote Gansey

director · Since 09/05/2022

Dutch · Netherlands · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/07/2005

Instant Companies Limited

corporate nominee director · Resigned 28/07/2005

Michelangelo Leto

director · Resigned 29/11/2005

Mark Dooley

director · Resigned 17/02/2006

Julian Esem Wood

director · Resigned 02/05/2006

Oleg Pankratov

director · Resigned 31/05/2006

Eilidh Mactaggart

director · Resigned 30/11/2006

Tanvi Prafulchandra Davda

director · Resigned 12/07/2007

Albert Jacob Schoen

director · Resigned 12/07/2007

Anthony Chappell

director · Resigned 11/03/2008

Katherine Liza Antoinetta Fernandes

secretary · Resigned 30/05/2008

David Sellers

director · Resigned 30/05/2008

Manish Aggarwal

director · Resigned 30/12/2008

Engel Johan Roelof Koolhaas

director · Resigned 18/07/2013

Paul William Nash

director · Resigned 18/07/2013

Sean Francis Smylie

director · Resigned 25/06/2014

Angela Louise Roshier

director · Resigned 17/11/2014

Moira Turnbull Fox

director · Resigned 20/11/2014

Ipfi Financial Ltd

corporate secretary · Resigned 17/09/2015

Fabrice Etienne Marie Kun-Darbois

director · Resigned 30/09/2016

Nicola Covington

director · Resigned 30/09/2017

Ion Bruce Balfour

director · Resigned 31/12/2021

Kenneth John Simpson

director · Resigned 30/06/2022

Persons with Significant Control

Aberdeen Infrastructure Ii Limited

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

Bow Bells House, Bread Street, London, EC4M 9HH

Reg: 09172323 · Registered In England And Wales · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ABN AMRO TRUSTEES LIMITED (SECURITY TRUSTEE)

Created 24/02/2006Registered 27/02/2006

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit 18 Riversway Business Village Navigation Way
2026-08-06

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY

post townPreston
2026-08-06

PRESTON

officer appointedPARIO LIMITED
2026-08-06
officer appointedCOVINGTON, Nicola
2026-08-06
officer appointedGROTE GANSEY, Marcelino Hermanus Bernardus
2026-08-06