STUDY GROUP HOLDINGS UK LIMITED
BRIGHTON STUDY GROUP HOLDINGS LIMITED

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Company number 05888001
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address BRIGHTON STUDY CENTRE 1, BILLINTON WAY, BRIGHTON, EAST SUSSEX, BN1 4LF
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 058880010004, created on 22 December 2016; Satisfaction of charge 058880010003 in full; Termination of appointment of Timothy John Coope as a director on 5 October 2016. The most likely internet sites of STUDY GROUP HOLDINGS UK LIMITED are www.studygroupholdingsuk.co.uk, and www.study-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Study Group Holdings Uk Limited is a Private Limited Company. The company registration number is 05888001. Study Group Holdings Uk Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Study Group Holdings Uk Limited is Brighton Study Centre 1 Billinton Way Brighton East Sussex Bn1 4lf. . BULL, Gordon Anthony is a Secretary of the company. BULL, Gordon Anthony is a Director of the company. PITMAN, James Henry is a Director of the company. Secretary COOPE, Timothy John has been resigned. Secretary SEBEL, Benjamin Stone has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPE, Timothy John has been resigned. Director CORNES, Michael Henry has been resigned. Director MILLS, Andrew Roland has been resigned. Director PETERSEN, Arvid Charles has been resigned. Director SEBEL, Benjamin Stone has been resigned. Director SMORGON, Darren Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BULL, Gordon Anthony
Appointed Date: 31 July 2013
Director
BULL, Gordon Anthony
Appointed Date: 31 July 2013
50 years old
Director
PITMAN, James Henry
Appointed Date: 02 July 2007
64 years old

Resigned Directors

Secretary
COOPE, Timothy John
Resigned: 31 July 2013
Appointed Date: 08 January 2010
Secretary
SEBEL, Benjamin Stone
Resigned: 08 January 2010
Appointed Date: 26 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
COOPE, Timothy John
Resigned: 05 October 2016
Appointed Date: 14 December 2006
61 years old
Director
CORNES, Michael Henry
Resigned: 23 October 2012
Appointed Date: 02 July 2007
75 years old
Director
MILLS, Andrew Roland
Resigned: 12 August 2011
Appointed Date: 14 December 2006
61 years old
Director
PETERSEN, Arvid Charles
Resigned: 15 December 2006
Appointed Date: 08 September 2006
74 years old
Director
SEBEL, Benjamin Stone
Resigned: 15 December 2006
Appointed Date: 26 July 2006
55 years old
Director
SMORGON, Darren Michael
Resigned: 30 June 2010
Appointed Date: 26 July 2006
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

STUDY GROUP HOLDINGS UK LIMITED Events

04 Jan 2017
Registration of charge 058880010004, created on 22 December 2016
29 Nov 2016
Satisfaction of charge 058880010003 in full
18 Oct 2016
Termination of appointment of Timothy John Coope as a director on 5 October 2016
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 67 more events
08 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
New director appointed
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation

STUDY GROUP HOLDINGS UK LIMITED Charges

22 December 2016
Charge code 0588 8001 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
18 September 2013
Charge code 0588 8001 0003
Delivered: 23 September 2013
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
5 August 2010
Security accesssion deed
Delivered: 10 August 2010
Status: Satisfied on 24 December 2013
Persons entitled: National Australia Bank Limited (As Security Trustee for Itself and the Other Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
6 September 2006
Security agreement
Delivered: 18 September 2006
Status: Satisfied on 13 July 2010
Persons entitled: Bwa Custodians Limited (The Security Trustee)
Description: Fixed and floating charges over all f/h and l/h property…

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