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Navitas UK Holdings Limited

Adresa
The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. červenec 2018
Company No. 06009965 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)85421 First-degree level higher education
85422 Post-graduate level higher education
Company Register Statusactive
Previous Names
  • IBT UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marron Group Uk Holdings Limited Status: Active Notified: 01/12/2020 Companies House Number: 11846150 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 Navitas Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 109613309 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Higson, Helen Elisabeth Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 05/1960 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British
    Lovegrove, Paul Daniel Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 07/1974 Occupation: Executive General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pennsec Limited, London, United Kingdom Status: Active Notified: 22/10/2019 Role: Secretary Nationality: British
    Wilkinson, Rachel Harriet Armstrong Road, Littlemore, Oxford, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Christopher Gilbert Armstrong Road, Littlemore, Oxford, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lamie, Judith Margaret, Professor Birmingham, United Kingdom Status: Ceased Notified: 21/10/2019 Ceased: 20/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Birmingham City International College LTD Status: Active Notified: 06/04/2016 Companies House Number: 07445570 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 Edinburgh International College LTD Status: Active Notified: 06/04/2016 Companies House Number: 06822392 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 Hibt Limited Status: Active Notified: 01/12/2020 Companies House Number: 05163612 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 International College Portsmouth LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06770123 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 Keele University International College Limited Status: Active Notified: 20/09/2021 Companies House Number: 13631343 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 Manchester MET IC Limited Status: Active Notified: 14/03/2023 Companies House Number: 14729068 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 The International College AT Robert Gordon University LTD Status: Active Notified: 06/04/2016 Companies House Number: 07154254 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 UA92 Global Limited Status: Active Notified: 29/10/2020 Companies House Number: 12985058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors