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Nom

HB Education Limited
Adresse
Alton Court
Penyard Lane
Ross-On-Wye
HR9 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06247659 Show on Companies House
Noms Précédents
  • Holidaybreak Education Limited
  • PGL Holdings Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aldgate Education Bidco Ltd Status: Active Notified: 14/01/2019 Companies House Number: 11626614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Holidaybreak Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2019 Companies House Number: 02305562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Graff, Nicole Sarah Ross-On-Wye, England Status: Active Notified: 28/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Anthony Gerald Ross-On-Wye, Herefordshire, England Status: Active Notified: 26/03/2020 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Clark, Andrew James Ross-On-Wye, England Status: Ceased Notified: 20/09/2022 Ceased: 28/01/2025 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Est Transport Purchasing LTD Status: Active Notified: 06/04/2016 Companies House Number: 03303030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag European Study Tours Limited Status: Active Notified: 06/04/2016 Companies House Number: 01839286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HB Education EBT Limited Status: Active Notified: 11/09/2017 Companies House Number: 10956220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NST Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06322303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NST Travel Group Limited Status: Active Notified: 19/10/2016 Companies House Number: 02665024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PGL AIR Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02583431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PGL Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05346933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •