EDUCATION PERSONNEL HOLDCO LIMITED

EDUCATION PERSONNEL HOLDCO LIMITED is an active private limited company, incorporated on 14 July 2010. The nature of the business is Activities of head offices. The company's registered office is on Falcon Way, Welwyn Garden City. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Audit Exemption Subsidiary. EDUCATION PERSONNEL HOLDCO LIMITED previously had the company name TP HOLDCO LIMITED. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WALLACE HOUSE
Address Line 2	4 FALCON WAY
Post Town	WELWYN GARDEN CITY
Country	UNITED KINGDOM
Postcode	AL7 1TW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 26/07/2011 onwards:

EDUCATION PERSONNEL HOLDCO LIMITED

Prior to 26/07/2011:

TP HOLDCO LIMITED

Directors

(The company's officers)

MR DOUGLAS ALEXANDER GLENDAY

(~49 year old British national)

WALLACE HOUSE 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 17/06/2022

MR JONATHAN NICHOLAS ROBACK

(~54 year old British national)

WALLACE HOUSE 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2010

Connections

(Shared officers)

3BM EDUCATION SERVICES LIMITED

MR DOUGLAS ALEXANDER GLENDAY
MR JONATHAN NICHOLAS ROBACK

ARTHUR MIDCO 1 LIMITED

MR DOUGLAS ALEXANDER GLENDAY
MR JONATHAN NICHOLAS ROBACK

ARTHUR MIDCO 2 LIMITED

MR DOUGLAS ALEXANDER GLENDAY
MR JONATHAN NICHOLAS ROBACK

ARTHUR PIKCO LIMITED

MR DOUGLAS ALEXANDER GLENDAY
MR JONATHAN NICHOLAS ROBACK

ARTHUR TOPCO LIMITED

MR DOUGLAS ALEXANDER GLENDAY
MR JONATHAN NICHOLAS ROBACK

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)