By Education (Peterborough Schools) Holdings Limited

05728369

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

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 02/03/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

99999

Dormant company

Officers

Mr David John Carr

director · Since 27/07/2006

FINANCE DIRECTOR OF ECOVERT FM

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Mr Pascal Daniel Henri Lux

director · Since 30/01/2024

PROJECT DIRECTOR

FRENCH · UNITED KINGDOM · Age 49

Persons with Significant Control

Bouygues Construction Investment (Uk) Limited

75–100% shares

75–100% votes

Becket House, Lambeth Palace Road, London, SE1 7EU

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THESECURIT

Created 31/07/2006Registered 10/08/2006