Company NameEducation Abroad Holdings Ltd
Company StatusActive
Company Number13321169
CategoryPrivate Limited Company
Incorporation Date8 April 2021(2 years, 11 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Simon Mark Finch
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2023(2 years, 7 months after company formation)
Appointment Duration4 months
RoleExecutive Vice President - Global Operations
Country of ResidenceUnited Kingdom
Correspondence Address2 New Bailey 6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameCarter Whittlesey Harned
Date of BirthJuly 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed30 November 2023(2 years, 7 months after company formation)
Appointment Duration4 months
RolePartner
Country of ResidenceUnited States
Correspondence Address2 New Bailey 6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameAndrea Cornelia Knappich
Date of BirthMarch 1968 (Born 56 years ago)
NationalityCanadian
StatusCurrent
Appointed30 November 2023(2 years, 7 months after company formation)
Appointment Duration4 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address2 New Bailey 6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameMr Brian Boubek
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 2021(same day as company formation)
RoleExecutive At Cea Study Abroad
Country of ResidenceUnited States
Correspondence Address2 New Bailey 6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameColin Brennan
Date of BirthMarch 1988 (Born 36 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 2021(same day as company formation)
RoleExecutive At Cea Study Abroad
Country of ResidenceUnited States
Correspondence Address2 New Bailey 6 Stanley Street
Salford
Greater Manchester
M3 5GS

Location

Registered Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Address MatchesOver 100 other UK companies use this postal address

Accounts

Next Accounts Due8 April 2023 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 1 day from now)

Filing History

8 December 2023Notification of Joseph Hegenbart as a person with significant control on 8 April 2021 (2 pages)
8 December 2023Cessation of Brian Boubek as a person with significant control on 8 April 2021 (1 page)
5 December 2023Appointment of Mr Simon Mark Finch as a director on 30 November 2023 (2 pages)
5 December 2023Appointment of Carter Whittlesey Harned as a director on 30 November 2023 (2 pages)
5 December 2023Appointment of Andrea Cornelia Knappich as a director on 30 November 2023 (2 pages)
5 December 2023Termination of appointment of Brian Boubek as a director on 30 November 2023 (1 page)
5 December 2023Termination of appointment of Colin Brennan as a director on 30 November 2023 (1 page)
14 November 2023Director's details changed for Mr Brian Boubek on 26 August 2022 (2 pages)
14 November 2023Director's details changed for Colin Brennan on 26 August 2022 (2 pages)
20 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
9 September 2022Confirmation statement made on 7 April 2022 with updates (5 pages)
26 August 2022Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 26 August 2022 (2 pages)
11 August 2022Compulsory strike-off action has been discontinued (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
8 April 2021Incorporation
Statement of capital on 2021-04-08
  • GBP 100
(37 pages)