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Jméno	Educ8 Training Group Limited
Adresa	Tredomen Gateway Tredomen Park Tredomen Ystrad Mynach CF82 7EH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. červen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	12. srpen 2020
Company No.	10865705 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Educ8 Holdings Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Educ8 Employee Ownership Trustee Ltd Status: Active Notified: 04/02/2022 Companies House Number: 13887407 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Tucker, Colin John Status: Active Notified: 14/07/2017 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (9)

Source: Companies House

Holloway, Judith Mary Ystrad Mynach, Hengoed, Wales Status: Active Notified: 16/05/2019 Date of Birth: 09/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Lewis, Steven Murray Ystrad Mynach, Hengoed, Caerphilly, Wales Status: Active Notified: 14/06/2018 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Powell, James Gordon Charles Ystrad Mynach, Hengoed, Wales Status: Active Notified: 09/08/2022 Date of Birth: 06/1973 Occupation: Marketing & Communications Director Role: Director Country of Residence: Wales Nationality: British

Santos, Michael Grant Ystrad Mynach, Hengoed, Wales Status: Active Notified: 14/07/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Santos, Sarah Jane Ystrad Mynach, Hengoed, Wales Status: Active Notified: 11/05/2021 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Colin John Ystrad Mynach, Hengoed, Wales Status: Active Notified: 14/07/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Tucker, Gaynor Ystrad Mynach, Hengoed, Caerphilly, Wales Status: Active Notified: 06/08/2018 Date of Birth: 12/1963 Occupation: Director And Company Secretary Role: Director Country of Residence: Wales Nationality: British

Nicholas, Ann Ystrad Mynach, Hengoed, Wales Status: Ceased Notified: 17/12/2020 Ceased: 12/03/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wing, Kathryn Ystrad Mynach, Hengoed, Wales Status: Ceased Notified: 21/08/2019 Ceased: 12/03/2024 Date of Birth: 01/1981 Occupation: Quality Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (6)

Aspire and Learn LTD Status: Active Notified: 25/03/2022 Companies House Number: 08784755 Nature of Control