Education Investments Holdings Limited. Head office in Newcastle Upon Tyne. Check Director.

Education Investments Holdings Limited, Newcastle Upon Tyne

Education Investments Holdings Limited is a private limited company. Formerly, it was called Balfour Beatty Education Limited (it was changed on 2016-06-03). Registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the aforementioned 15 years old firm was incorporated on 2009-03-30 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this company: Sarah S. (appointed on 14 December 2023), George B. (appointed on 10 September 2021), Gavin R. (appointed on 10 September 2021). Moving to the secretaries (1 in total), we can name: Sophia E. (appointed on 04 May 2016).

About
Name: Education Investments Holdings Limited
Number: 06863458
Incorporation date: 2009-03-30
End of financial year: 31 December


Address:	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Balfour Beatty Infrastructure Investments Limited

6 April 2016

Address	350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	457719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Education Investments Holdings Limited confirmation statement filing is 2024-05-11. The most recent one was filed on 2023-04-27. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Balfour Beatty Infrastructure Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Euston Road, Regent's Place, NW1 3AX London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-12-14 filed on: 24th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-14 filed on: 24th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-14 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (260 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (18 pages)
CH01	On 2022-03-22 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022-03-07 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
CH03	On 2022-03-03 secretary's details were changed filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AD01	New registered office address Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU. Change occurred on 2022-02-28. Company's previous address: 6th Floor 350 Euston Road London NW1 3AX. filed on: 28th, February 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (245 pages)
AP01	New director was appointed on 2021-09-10 filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-10 filed on: 20th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 1st, April 2020 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 17th, July 2019 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 17th, July 2019 \| accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 18th, June 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, June 2018 \| accounts	Free Download (180 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, August 2017 \| accounts	Free Download (192 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-03: 100.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-03 filed on: 3rd, June 2016 \| resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-05-04 filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-05-04) of a secretary filed on: 1st, June 2016 \| officers	Free Download (2 pages)
CH01	On 2015-09-09 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-07 filed on: 10th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-07 filed on: 9th, September 2015 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, August 2015 \| accounts	Free Download (172 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2015-03-24 filed on: 10th, April 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-03-24) of a secretary filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-30 filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 27th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-09-13 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, July 2013 \| accounts	Free Download (14 pages)
AP03	Appointment (date: 2013-06-27) of a secretary filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-01-04 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-01-01 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-18 filed on: 18th, February 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2011-02-18) of a secretary filed on: 18th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-12-30 filed on: 30th, December 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 27th, April 2010 \| annual return	Free Download (14 pages)
AA01	Current accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2009-10-27) of a secretary filed on: 27th, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-27 filed on: 27th, October 2009 \| officers	Free Download (1 page)
288a	On 2009-05-21 Director appointed filed on: 21st, May 2009 \| officers	Free Download (3 pages)
288a	On 2009-05-21 Director appointed filed on: 21st, May 2009 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, March 2009 \| incorporation	Free Download (18 pages)

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