MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 08414279
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address STATESMAN HOUSE STAFFERTON WAY, LEVEL 2, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Christopher Phillip Knight on 10 December 2013; Full accounts made up to 31 December 2015. The most likely internet sites of MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED are www.mcgrawhillglobaleducationukholdco.co.uk, and www.mcgraw-hill-global-education-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mcgraw Hill Global Education Uk Holdco Limited is a Private Limited Company. The company registration number is 08414279. Mcgraw Hill Global Education Uk Holdco Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Mcgraw Hill Global Education Uk Holdco Limited is Statesman House Stafferton Way Level 2 Maidenhead Berkshire United Kingdom Sl6 1ad. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KNIGHT, Christopher Phillip is a Director of the company. KRAUT, David is a Director of the company. MILANO, Patrick is a Director of the company. STAFFORD, David is a Director of the company. WHITE, Ian Edward is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Alex Wallace has been resigned. Director KHAJURIA, Sachin Nagindas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 20 December 2013
Director
KNIGHT, Christopher Phillip
Appointed Date: 10 December 2013
56 years old
Director
KRAUT, David
Appointed Date: 14 March 2013
55 years old
Director
MILANO, Patrick
Appointed Date: 14 March 2013
64 years old
Director
STAFFORD, David
Appointed Date: 14 March 2013
63 years old
Director
WHITE, Ian Edward
Appointed Date: 10 December 2013
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 January 2014
Appointed Date: 21 February 2013
Director
HUMPHREYS, Alex Wallace
Resigned: 10 December 2013
Appointed Date: 21 February 2013
44 years old
Director
KHAJURIA, Sachin Nagindas
Resigned: 10 December 2013
Appointed Date: 21 February 2013
49 years old

Persons With Significant Control

Apollo Global Management, Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Mar 2017
Director's details changed for Mr Christopher Phillip Knight on 10 December 2013
05 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Statement of capital on 21 June 2016
  • GBP 1,000,000
09 Jun 2016
Statement by Directors
...
... and 27 more events
10 Apr 2013
Appointment of David Stafford as a director
10 Apr 2013
Appointment of David Kraut as a director
10 Apr 2013
Appointment of Patrick Milano as a director
28 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
21 Feb 2013
Incorporation

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