BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 2006. The nature of the business is Activities of head offices. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06009403 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/11/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR TEMPLEBACK |
|---|---|
| Address Line 2 | 10 TEMPLE BACK |
| Post Town | BRISTOL |
| Country | UNITED KINGDOM |
| Postcode | BS1 6FL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2023 |
| Accounts Last Made Up Date | 31/12/2021 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 08/12/2023 |
|---|---|
| Last Made Up Date | 24/11/2022 |
Return
| Next Due Date | 22/12/2016 |
|---|---|
| Last Made Up Date | 24/11/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
Directors
(The company's officers)
MS JULIE ANNE CURTIS
(~52 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE ADVISER
- Usually resident in ENGLAND
Appointed on 23/03/2022
MS ARUNI DE SILVA
(~54 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 23/03/2022
MR ANDREW JOHN MCERLANE
(~35 year old British national)
1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in ENGLAND
Appointed on 11/05/2022
MR KALPESH SAVJANI
(~42 year old British national)
AMBER INFRASTRUCTURE LIMITED MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2022
MR ALEXANDER VICTOR THORNE
(~34 year old British national)
INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2021
MR DANIEL COLIN WARD
(~41 year old British national)
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2015
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Secretary
Appointed on 01/03/2011
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED at local scale
Map of BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2023)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW
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