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Axiom Education (Edinburgh) Holdings Limited

05937064

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

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB8 2AD
Incorporated 15/09/2006

Previously known as

Dunwilco (1361) Limited · until 15/01/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Galliford Try Secretariat Services Limited

secretary · Since 22/03/2016

Also on 113 other boards

Mrs Natalia Poupard

director · Since 26/02/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Mr Neil Andrew Woodburn

director · Since 07/10/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Galliford Try Secretariat Services Limited

corporate secretary · Since 22/03/2016

Reg: 07970508

Also on 113 other boards

Natalia Poupard

director · Since 26/02/2019

British · United Kingdom · Age 48

Neil Andrew Woodburn

director · Since 07/10/2021

British · England · Age 47

Former

D.W. Director 1 Limited

corporate director · Resigned 17/01/2007

D.W. Company Services Limited

corporate secretary · Resigned 17/01/2007

Katherine Liza Antoinetta Fernandes

secretary · Resigned 31/03/2007

David Robert Orford

director · Resigned 12/10/2007

David Webster

director · Resigned 18/09/2008

Heiko Schupp

director · Resigned 30/08/2011

Ashley Henry John Kelso

director · Resigned 11/06/2012

Scott Springett

director · Resigned 13/12/2012

Catherine Margaret Lloyd

director · Resigned 13/12/2012

Comat Consulting Services Limited

corporate secretary · Resigned 14/12/2012

Mamg Company Secretarial Services Limited

corporate secretary · Resigned 22/01/2016

Geoffrey Alan Quaife

director · Resigned 26/02/2019

Mark Geoffrey David Holden

director · Resigned 07/10/2021

Persons with Significant Control

Zealburg Holdings Limited

75–100% shares
50–75% votes
Appoint directors

Level 7, One Bartholemew Close, London, EC1A 7BL

Reg: 06003327 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE

Created 02/04/2007Registered 07/04/2007

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Blake House 3 Frayswater Place
2026-08-06

BLAKE HOUSE 3 FRAYSWATER PLACE

post townUxbridge
2026-08-06

UXBRIDGE

officer appointedGALLIFORD TRY SECRETARIAT SERVICES LIMITED
2026-08-06
officer appointedPOUPARD, Natalia
2026-08-06
officer appointedWOODBURN, Neil Andrew
2026-08-06