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Jméno	Babcock Education Holdings Limited
Adresa	Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
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.	12. květen 2016
Company Register Address	33 Wigmore Street London W1U 1QX
Company No.	08132276 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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 (1)

Source: Companies House

GB Babcock Education & Training Holdings Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc376676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, James Richard London, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 10/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rayson, Joanna Kay London Status: Active Notified: 18/07/2022 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Strictly Education 4S Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Companies House Number: 04889149 Nature of Control