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Nom	Heath House Prep School Limited
Adresse	20 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mars 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 avril 2024
Company Register Address	C/O Tmf Group, 13th Floor London EC2R 7HJ
Société Numéro de Registre	14194506 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Global Schools Holdings UK LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB One Tree Education Holdings Uk Ltd Status: Active Notified: 27/04/2023 Companies House Number: 14783406 Nature of Control

Ownership of shares - 75% or more

Temurnikar, Atul Arvind Status: Ceased Notified: 24/06/2022 Ceased: 27/04/2023 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carroll, Jonathan Aspull One Angel Court, London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 12/1961 Occupation: Senior Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Kaushal, Harjesh Singh 20 Farringdon Street, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 24/06/2022 Role: Secretary Nationality: British

Vlahou-Laslett, Sophia One Angel Court, London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 04/1950 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Heath House Prep School Limited

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Persons with Significant Control (2)

Officers (4)