Kent Education Partnership (holdings) Limited. Head office in Maidenhead. Check Director.

Kent Education Partnership (holdings) Limited, Maidenhead

Kent Education Partnership (Holdings) Limited is a private limited company. Located at Part First Floor, 1 Grenfell Road, Maidenhead SL6 1HN, this 18 years old enterprise was incorporated on 2005-06-14 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this company: Ian T. (appointed on 31 January 2024), Neil W. (appointed on 11 October 2021), Andrew D. (appointed on 15 September 2020).

About
Name: Kent Education Partnership (holdings) Limited
Number: 05480729
Incorporation date: 2005-06-14
End of financial year: 31 December


Address:	Part First Floor 1 Grenfell Road Maidenhead SL6 1HN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Infrastructure Investments Holdings Limited

6 April 2016

Address	12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Legal authority	Companies Act 2006
Legal form	A Private Limited Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06555131
Nature of control:	25-50% voting rights 25-50% shares

Bbgi Global Infrastructure S.A.

6 April 2016

Address	6e Route De Treves, L-2633 Senningberg, Luxembourg
Legal authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Legal form	A Public Limited Company With Variable Share Capital
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B163879
Nature of control:	25-50% voting rights 25-50% shares

The date for Kent Education Partnership (Holdings) Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was sent on 2023-06-14. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Infrastructure Investments Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Charles Ii Street, SW1Y 4QU London. Bbgi Global Infrastructure S.A. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Route De Treves.

Company filing

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TM02	2024/03/20 - the day secretary's appointment was terminated filed on: 20th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2024/03/20 - the day secretary's appointment was terminated filed on: 20th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/31. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
TM01	2024/01/31 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, July 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (28 pages)
TM01	2021/10/11 - the day director's appointment was terminated filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/11. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, September 2021 \| accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021 \| auditors	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2020/09/15. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/02 - the day director's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (27 pages)
TM01	2019/07/17 - the day director's appointment was terminated filed on: 9th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/17. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2018/05/29. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/30. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (28 pages)
TM01	2017/07/24 - the day director's appointment was terminated filed on: 25th, July 2017 \| officers	Free Download (1 page)
TM01	2017/06/07 - the day director's appointment was terminated filed on: 14th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/05. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/10/05 - the day director's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2016/07/21. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/05/29. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/05/29. New Address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA filed on: 29th, May 2015 \| address	Free Download (1 page)
TM01	2015/05/29 - the day director's appointment was terminated filed on: 29th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (24 pages)
AP03	New secretary appointment on 2013/07/25 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (24 pages)
TM02	2013/06/05 - the day secretary's appointment was terminated filed on: 5th, June 2013 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, August 2012 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, July 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/04/12. filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
TM01	2012/04/12 - the day director's appointment was terminated filed on: 23rd, May 2012 \| officers	Free Download (1 page)
TM01	2012/04/12 - the day director's appointment was terminated filed on: 23rd, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/21. filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/12. filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/21 - the day director's appointment was terminated filed on: 23rd, May 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/04/12 filed on: 17th, May 2012 \| officers	Free Download (1 page)
CH01	On 2012/03/05 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/29 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
TM02	2011/12/08 - the day secretary's appointment was terminated filed on: 15th, December 2011 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
TM01	2010/12/16 - the day director's appointment was terminated filed on: 16th, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 24th, May 2010 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2010/05/19. filed on: 19th, May 2010 \| officers	Free Download (3 pages)
TM01	2010/05/19 - the day director's appointment was terminated filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 23rd, December 2009 \| accounts	Free Download (23 pages)
CH01	On 2009/10/08 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/08 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
288b	On 2009/06/06 Appointment terminated director filed on: 6th, June 2009 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, December 2008 \| auditors	Free Download (2 pages)
288a	On 2008/11/20 Director appointed filed on: 20th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008/11/13 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
288a	On 2008/11/13 Secretary appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008/11/13 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
288a	On 2008/11/13 Director appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008/11/13 Appointment terminated secretary filed on: 13th, November 2008 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 25th, July 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (5 pages)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/06/13 Director appointed filed on: 13th, June 2008 \| officers	Free Download (4 pages)
288b	On 2008/06/13 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/13 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, December 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, December 2006 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (9 pages)
363(288)	2006/07/14 Annual return (Director's particulars changed) annual return
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 2005/11/03 New director appointed filed on: 3rd, November 2005 \| officers	Free Download (3 pages)
288a	On 2005/11/03 New director appointed filed on: 3rd, November 2005 \| officers	Free Download (3 pages)
88(2)R	Alloted 9999 shares on 2005/10/06. Value of each share 1 £, total number of shares: 10000. filed on: 26th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005/10/06. Value of each share 1 £, total number of shares: 10000. filed on: 26th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/10 New director appointed filed on: 10th, August 2005 \| officers	Free Download (3 pages)
288a	On 2005/08/10 New director appointed filed on: 10th, August 2005 \| officers	Free Download (3 pages)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 3RD floor braywick gate braywick road maidenhead berkshire SL6 1DA filed on: 20th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 3RD floor braywick gate braywick road maidenhead berkshire SL6 1DA filed on: 20th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: 280 grays inn road london WC1X 8EB filed on: 13th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: 280 grays inn road london WC1X 8EB filed on: 13th, July 2005 \| address	Free Download (1 page)
288a	On 2005/06/28 New secretary appointed;new director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/28 New secretary appointed;new director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/28 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/28 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/28 Secretary resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/28 Secretary resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, June 2005 \| incorporation	Free Download (17 pages)

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