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Education Futures Psdp Limited

Adresa
16 Station Road
Chesham
HP5 1DH
VAT ID (DIČ) no VAT ID available
Company No. 11145965 Show on Companies House
Company Register StatusDissolved
Incorporation Date11. leden 2018
AccountsDORMANT
last accounts made up to 31. leden 2020
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Visucius Holdings Limited
  • Avrenim Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dixon, Andrew Philip Graham Status: Active Notified: 11/01/2018 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcleod, Charles George Alexander Status: Active Notified: 11/01/2018 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dixon, Andrew Philip Graham Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 11/01/2018 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcleod, Charles George Alexander Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 11/01/2018 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Grace Facilities Management Limited Status: Active Notified: 12/01/2018 Companies House Number: 11147300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Visucius (Construction) Limited Status: Active Notified: 15/01/2018 Companies House Number: 11149969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Avrenim Facilities Managemen T Limited Status: Ceased Notified: 12/01/2018 Ceased: 22/05/2018 Companies House Number: 11148036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more