ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
LONDON INTERCEDE 1993 LIMITED

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Company number 05321895
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Iain Alton Wallace as a director on 4 February 2016. The most likely internet sites of ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED are www.academyservicessheffieldholdings.co.uk, and www.academy-services-sheffield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Academy Services Sheffield Holdings Limited is a Private Limited Company. The company registration number is 05321895. Academy Services Sheffield Holdings Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Academy Services Sheffield Holdings Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. ROPER, Anthony Charles is a Director of the company. WALLACE, Iain Alton is a Director of the company. Secretary GEORGE, Philip Roger Perkins has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BASSINDALE, Christopher John has been resigned. Director BYRNE, James Anthony John has been resigned. Director GALEON, Christine Annick has been resigned. Director HEAVEY, Sarah Joanne has been resigned. Director HOILE, Richard David has been resigned. Director HOLDEN, Mark Geoffrey David has been resigned. Director NEWTON, Robert James has been resigned. Director NUTTALL, Richard has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SIMPSON, Gary David has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director WALES, Iain William has been resigned. Director WALLACE, Iain Alton has been resigned. Director WHISCOMBE, Phil John has been resigned. Director YOUNG, John Andrew has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 08 June 2011
Director
DRIVER, Ross William
Appointed Date: 14 February 2014
44 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 04 February 2016
68 years old
Director
ROPER, Anthony Charles
Appointed Date: 04 February 2016
64 years old
Director
WALLACE, Iain Alton
Appointed Date: 04 February 2016
66 years old

Resigned Directors

Secretary
GEORGE, Philip Roger Perkins
Resigned: 08 June 2011
Appointed Date: 01 February 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 29 December 2004
Director
BASSINDALE, Christopher John
Resigned: 16 April 2008
Appointed Date: 07 July 2006
61 years old
Director
BYRNE, James Anthony John
Resigned: 10 July 2005
Appointed Date: 01 February 2005
69 years old
Director
GALEON, Christine Annick
Resigned: 15 July 2005
Appointed Date: 26 April 2005
58 years old
Director
HEAVEY, Sarah Joanne
Resigned: 20 May 2011
Appointed Date: 16 April 2008
52 years old
Director
HOILE, Richard David
Resigned: 07 July 2006
Appointed Date: 23 August 2005
61 years old
Director
HOLDEN, Mark Geoffrey David
Resigned: 14 February 2014
Appointed Date: 31 July 2012
68 years old
Director
NEWTON, Robert James
Resigned: 31 July 2012
Appointed Date: 30 January 2012
69 years old
Director
NUTTALL, Richard
Resigned: 08 June 2011
Appointed Date: 13 July 2010
54 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 30 January 2012
Appointed Date: 20 May 2011
70 years old
Director
SIMPSON, Gary David
Resigned: 04 February 2016
Appointed Date: 07 August 2013
70 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 31 January 2010
Appointed Date: 01 February 2005
70 years old
Director
WALES, Iain William
Resigned: 20 May 2011
Appointed Date: 26 April 2005
62 years old
Director
WALLACE, Iain Alton
Resigned: 07 August 2013
Appointed Date: 20 May 2011
66 years old
Director
WHISCOMBE, Phil John
Resigned: 08 June 2011
Appointed Date: 10 July 2005
78 years old
Director
YOUNG, John Andrew
Resigned: 20 January 2016
Appointed Date: 08 June 2011
80 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 29 December 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 29 December 2004

Persons With Significant Control

Redwood Partnership Ventures 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheff Schools Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Appointment of Mr Iain Alton Wallace as a director on 4 February 2016
04 Mar 2016
Termination of appointment of Gary David Simpson as a director on 4 February 2016
04 Mar 2016
Termination of appointment of John Andrew Young as a director on 20 January 2016
...
... and 73 more events
08 Feb 2005
New secretary appointed
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
01 Feb 2005
Company name changed intercede 1993 LIMITED\certificate issued on 01/02/05
29 Dec 2004
Incorporation

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Charges

29 April 2005
Charge over shares and floating charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: All shares, all dividends and all stocks shares securities…

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