• UK
  • TEACHING PERSONNEL HOLDINGS LIMITED - Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

Company Information

Company registration number
06287318
Company Status
LIVE
Country
United Kingdom
Registered Address
Wallace House
4 Falcon Way
Welwyn Garden City
AL7 1TW
United Kingdom
Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom UK

Management

Managing Directors
CHEALE, Caroline Ann
GLENDAY, Douglas Alexander
HARRINGTON, Lisa Catherine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-06-20
Age Of Company
2007-06-20 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Education Personnel Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAMSARD 3073 LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

TEACHING PERSONNEL HOLDINGS LIMITED Company Description

TEACHING PERSONNEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06287318. Its current trading status is "live". It was registered 2007-06-20. It was previously called HAMSARD 3073 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-20.It can be contacted at Wallace House .
More information

Get TEACHING PERSONNEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Teaching Personnel Holdings Limited - Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

2007-06-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-05-03) - TM02

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-23) - AA

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  • legacy (2023-08-23) - PARENT_ACC

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  • legacy (2023-08-23) - AGREEMENT2

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  • legacy (2023-08-23) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-06-27) - CS01

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  • change-person-director-company-with-change-date (2023-06-20) - CH01

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  • change-person-director-company-with-change-date (2023-05-12) - CH01

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  • legacy (2022-08-24) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-24) - AA

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  • legacy (2022-08-24) - AGREEMENT2

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  • legacy (2022-08-24) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

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  • move-registers-to-sail-company-with-new-address (2022-07-01) - AD03

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  • change-to-a-person-with-significant-control (2022-06-22) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01

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  • change-sail-address-company-with-new-address (2022-05-05) - AD02

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • mortgage-satisfy-charge-full (2021-02-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01

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  • legacy (2021-08-27) - PARENT_ACC

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  • mortgage-satisfy-charge-full (2021-08-09) - MR04

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  • legacy (2021-09-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA

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  • legacy (2021-08-27) - GUARANTEE2

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  • accounts-with-accounts-type-full (2020-11-11) - AA

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2019-02-12) - RP04AR01

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  • resolution (2019-01-16) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2019-01-22) - SH02

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  • resolution (2019-01-31) - RESOLUTIONS

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  • memorandum-articles (2019-03-14) - MA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • mortgage-satisfy-charge-full (2018-11-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC02

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  • annual-return-company (2016-07-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01

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  • accounts-with-accounts-type-full (2016-08-24) - AA

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  • accounts-with-accounts-type-full (2015-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-01) - CH03

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  • change-person-director-company-with-change-date (2015-07-01) - CH01

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  • resolution (2014-05-20) - RESOLUTIONS

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  • statement-of-companys-objects (2014-05-20) - CC04

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  • capital-name-of-class-of-shares (2014-05-20) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-05-20) - SH10

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  • capital-alter-shares-subdivision (2014-05-20) - SH02

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  • mortgage-satisfy-charge-full (2014-05-23) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-full (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-full (2013-05-09) - AA

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  • legacy (2013-04-09) - MG02

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  • legacy (2013-04-08) - MG01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-17) - AR01

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  • resolution (2011-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-08-11) - AA

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  • legacy (2011-08-19) - MG01

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  • legacy (2011-08-18) - MG02

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • accounts-with-accounts-type-group (2010-03-26) - AA

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  • resolution (2010-07-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • legacy (2010-07-28) - MG01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • resolution (2010-07-30) - RESOLUTIONS

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  • legacy (2010-08-04) - MG02

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  • resolution (2010-08-26) - RESOLUTIONS

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  • resolution (2010-08-03) - RESOLUTIONS

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  • legacy (2009-04-06) - 288a

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  • legacy (2009-07-06) - 363a

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  • accounts-with-accounts-type-group (2009-09-04) - AA

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  • legacy (2008-09-09) - 403a

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  • accounts-with-accounts-type-group (2008-09-03) - AA

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  • legacy (2008-07-04) - 363a

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  • resolution (2007-07-31) - RESOLUTIONS

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  • legacy (2007-07-31) - 122

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  • legacy (2007-07-31) - 88(2)R

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  • legacy (2007-07-31) - 123

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  • legacy (2007-07-31) - 288a

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  • legacy (2007-07-27) - 395

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  • legacy (2007-07-24) - 395

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  • legacy (2007-07-19) - 288a

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  • legacy (2007-07-17) - 287

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  • legacy (2007-07-17) - 288b

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  • legacy (2007-11-29) - 288a

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  • legacy (2007-08-08) - 288a

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  • certificate-change-of-name-company (2007-09-12) - CERTNM

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  • legacy (2007-09-19) - 288b

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  • memorandum-articles (2007-09-26) - MEM/ARTS

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  • legacy (2007-10-17) - 225

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  • legacy (2007-11-02) - 395

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  • incorporation-company (2007-06-20) - NEWINC

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  • resolution (2007-12-12) - RESOLUTIONS

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