EDUCATION INVESTMENTS HOLDINGS LIMITED

EDUCATION INVESTMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2009. The nature of the business is Activities of head offices. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. EDUCATION INVESTMENTS HOLDINGS LIMITED previously had the company name BALFOUR BEATTY EDUCATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	Q14 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
County	ENGLAND
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 03/06/2016 onwards:

EDUCATION INVESTMENTS HOLDINGS LIMITED

Prior to 03/06/2016:

BALFOUR BEATTY EDUCATION LIMITED

Directors

(The company's officers)

MR ION FRANCIS APPUHAMY

(~59 year old British national)

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/2014

GEORGE LAWRENCE BUCKLEY

(~59 year old English national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2021

GAVIN RUSSELL

(~43 year old British national)

6TH FLOOR 350 EUSTON ROAD, LONDON, NW1 3AX

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 10/09/2021

GAVIN RUSSELL

(~43 year old British national)

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 10/09/2021

SARAH SHUTT

(~41 year old British national)

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/12/2023

SOPHIA ERFAN

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND

Current Secretary

Appointed on 04/05/2016

Connections

(Shared officers)

BALFOUR BEATTY CE LIMITED

GAVIN RUSSELL

BALFOUR BEATTY CIVIL ENGINEERING LIMITED

GAVIN RUSSELL

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

GAVIN RUSSELL

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

GAVIN RUSSELL

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

GAVIN RUSSELL

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)