Threemilestone Education Limited

07490653

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 12/01/2011

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

85590

Other education

Officers

Mr Richard Power

director · Since 20/05/2019

CHIEF EXECUTIVE OFFICER UK

IRISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Persons with Significant Control

Acorn Care And Education Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 05019430 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/04/2024Registered 29/04/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 04/10/2019Satisfied 17/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIAR

Created 08/03/2017Registered 10/03/2017Satisfied 09/08/2019

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/09/2014Registered 11/09/2014Satisfied 17/08/2016