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Summer Boarding Courses Limited

06697050

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ
Incorporated 15/09/2008

Previously known as

Summer Boarding Course Limited · until 18/09/2008

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

85590
Other education

Officers

Aatif Naveed Hassan

director · Since 24/02/2015

British · England · Age 47

Michael William Giffin

director · Since 01/03/2024

British · United Kingdom · Age 58

Former

Caroline Albrecht

director · Resigned 24/02/2015

Nick Albrecht

director · Resigned 24/02/2015

Glenn Hawkins

director · Resigned 28/02/2022

Jonathan Andrew Pickles

director · Resigned 30/04/2024

Persons with Significant Control

Dukes Summer Schools Ltd

75–100% shares
75–100% votes

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 23/09/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 06/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 18/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2021Registered 07/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/10/2019Registered 05/11/2019Satisfied 30/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/09/2018Registered 24/09/2018Satisfied 30/11/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Dukes House
2026-06-09

DUKES HOUSE

post townLondon
2026-06-09

LONDON