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THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED

Company Number
07391273
Status
Active
Incorporation Date
29 September 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2a The Quadrant
  • Epsom
  • KT17 4RH
  • England
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
2016-12-31
Annual Return Last Made Up Date
2015-09-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ian Price controls United Kingdom flag THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED (United Kingdom, 29 Sep 2010- ) Share Ownership details
2016-04-06 Mr Frank Robert Derek Bastow controls United Kingdom flag THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED (United Kingdom, 29 Sep 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-12 Termination of appointment of director Termination of appointment of Susan Vernetta Cheshire as a director on 2018-03-29 details
2018-04-12 Termination of appointment of director Termination of appointment of Alan Martin Dean as a director on 2018-03-29 details
2018-04-12 Termination of appointment of director Termination of appointment of Ian David Price as a director on 2018-03-29 details
2018-04-12 Appointment of director Appointment of Mr Nicolas David Benjamin King as a director on 2018-03-29 details
2018-04-12 Appointment of director Appointment of Mr Andrew Nielsen as a director on 2018-03-29 details
2018-04-12 Give notice ceasing to be an individual person with significant control Cessation of Frank Robert Derek Bastow as a person with significant control on 2018-03-29 details
2018-04-12 Give notice ceasing to be an individual person with significant control Cessation of Ian Price as a person with significant control on 2018-03-29 details
2018-04-12 Give notice of relevant legal entity with significant control Notification of Vistage International (Uk) Limited as a person with significant control on 2018-03-29 details
2018-04-12 Termination of appointment of director Termination of appointment of Frank Robert Derek Bastow as a director on 2018-03-29 details
2018-04-12 Termination of appointment of director Termination of appointment of Susan Vernetta Cheshire as a director on 2018-03-29 details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-09-15 with no updates details
2017-11-09 Termination of appointment of director Termination of appointment of Glenn David Watkins as a director on 2017-01-20 details
2017-11-09 Termination of appointment of director Termination of appointment of Jonathan Ralph as a director on 2017-01-20 details
2017-09-19 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-27 Appointment of director Appointment of Susan Vernetta Cheshire as a director on 2017-04-13 details
2017-01-04 Change of registered office address Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 2a the Quadrant Epsom KT17 4RH on 2017-01-04 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-07-12 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-18 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-02-02 details
2016-03-18 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-02-02 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 April 20 2018

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