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Nom

Kaplan International Holdings Limited

Adresse
Palace House
3 Cathedral Street
London
SE1 9DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04178272 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • FTC Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kaplan U.K. Limited Status: Active Notified: 30/06/2016 Companies House Number: 04678712 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Convery, Rachael Victoria London, England Status: Active Notified: 25/06/2013 Date of Birth: 02/1973 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British
    Dupont, Rachael Victoria London, England Status: Active Notified: 25/06/2013 Occupation: Solicitor Role: Director Country of Residence: Singapore Nationality: British
    Isaac, Gareth Roger London, England Status: Active Notified: 22/04/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Jones, David London, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thick, Andrew Vincent Alexander London, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Houillon, Peter London, England Status: Ceased Notified: 06/07/2007 Ceased: 22/04/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Holborn College LTD Status: Active Notified: 30/06/2016 Companies House Number: 01163478 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kaplan Dubai Limited Status: Active Notified: 03/11/2016 Companies House Number: 10460061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kaplan Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 01028790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kaplan Open Learning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06245004 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kaplan Professional Awards Limited Status: Active Notified: 30/06/2016 Companies House Number: 07111344 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kaplan Professional Higher Education Limited Status: Active Notified: 30/06/2016 Companies House Number: 07104330 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kaplan Professional ME Limited Status: Active Notified: 06/04/2016 Companies House Number: 06459143 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kaplan Publishing Foulks Lynch LTD Status: Active Notified: 30/06/2016 Companies House Number: 05728180 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Osborne Books Limited Status: Active Notified: 30/06/2016 Companies House Number: 02126859 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kaplan Open Learning (Essex) Limited | Kaplan Open Learning Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2018 Companies House Number: 06245017 Nature of Control
  • Ownership of shares - 75% or more