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ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

Company Number
05321895
Status
Active
Incorporation Date
29 December 2004 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Baker Street
  • London
  • W1U 8EW
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • INTERCEDE 1993 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag REDWOOD PARTNERSHIP VENTURES 2 LIMITED (United Kingdom, 29 Mar 2011- ) controls United Kingdom flag ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (United Kingdom, 29 Dec 2004- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag SHEFF SCHOOLS TOPCO LIMITED (United Kingdom, 7 Apr 2011- ) controls United Kingdom flag ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (United Kingdom, 29 Dec 2004- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (United Kingdom, 29 Dec 2004- ) controls United Kingdom flag ACADEMY SERVICES (SHEFFIELD) LIMITED (United Kingdom, 29 Dec 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-03 Termination of appointment of director Termination of appointment of Anthony Charles Roper as a director on 2017-11-02 details
2017-11-03 Appointment of director Appointment of Mrs Rachel Louise Turnbull as a director on 2017-11-02 details
2017-11-03 Termination of appointment of director Termination of appointment of Iain Alton Wallace as a director on 2017-11-02 details
2017-11-03 Appointment of director Appointment of Mrs Samantha Bell as a director on 2017-11-02 details
2017-06-06 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-06-08 Annual Accounts Full accounts made up to 2015-12-31 details
2016-03-04 Appointment of director Appointment of Mr Iain Alton Wallace as a director on 2016-02-04 details
2016-03-04 Appointment of director Appointment of Anthony Charles Roper as a director on 2016-02-04 details
2016-03-04 Termination of appointment of director Termination of appointment of Gary David Simpson as a director on 2016-02-04 details
2016-03-04 Termination of appointment of director Termination of appointment of John Andrew Young as a director on 2016-01-20 details
2016-03-04 Appointment of director Appointment of Mark Geoffrey David Holden as a director on 2016-02-04 details
2015-12-21 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2015-05-19 Annual Accounts Full accounts made up to 2014-12-31 details
2014-12-23 Annual Return Annual return made up to 2014-12-20 with full list of shareholders details
2014-05-09 Annual Accounts Full accounts made up to 2013-12-31 details
2014-02-27 Termination of appointment of director Termination of appointment of Mark Holden as a director details
2014-02-27 Appointment of director Appointment of Mr Ross William Driver as a director details
2013-12-20 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-08-14 Termination of appointment of director Termination of appointment of Iain Wallace as a director details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 11 2017

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