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ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

Company Number
05605027
Status
Active
Incorporation Date
27 October 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Baker Street
  • London
  • W1U 8EW
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-10-27
Previous Names
  • INTERCEDE 2085 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2018 (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 (OLDHAM) HOLDINGS LIMITED (United Kingdom, 27 Oct 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED (United Kingdom, 27 Oct 2005- ) controls United Kingdom flag ACADEMY SERVICES (OLDHAM) LIMITED (United Kingdom, 27 Oct 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-21 Change of director's details Director's details changed for Mr Ross William Driver on 2017-04-03 details
2018-05-16 Annual Accounts Full accounts made up to 2017-12-31 details
2018-02-28 Appointment of director Appointment of Kevin Stuart Hawkins as a director on 2018-01-30 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 Anthony Charles Roper as a director on 2017-11-02 details
2017-10-27 Confirmation Statement Confirmation statement made on 2017-10-27 with no updates details
2017-06-06 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-02-20 Termination of appointment of director Termination of appointment of Thomas O'boyle as a director on 2017-02-02 details
2017-02-20 Appointment of director Appointment of Mrs Rebecca Tamara Massey as a director on 2017-02-02 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-10-27 with updates details
2016-06-08 Annual Accounts Full accounts made up to 2015-12-31 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 Appointment of director Appointment of Mr Thomas O'boyle as a director on 2016-02-04 details
2015-10-29 Annual Return Annual return made up to 2015-10-27 with full list of shareholders details
2015-06-25 Termination of appointment of director Termination of appointment of Thomas O'boyle as a director on 2015-05-08 details
2015-06-25 Appointment of director Appointment of Gary David Simpson as a director on 2015-05-08 details
2015-05-19 Annual Accounts Full accounts made up to 2014-12-31 details
2014-11-06 Annual Return Annual return made up to 2014-10-27 with full list of shareholders details
2014-08-20 Change of director's details Director's details changed for Mr Thomas O'boyle on 2014-01-14 details
2014-05-09 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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 June 22 2018

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