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Nom

Oxford Digital Learning Limited
Adresse
Midland House West Way
Botley
Oxford
OX2 0PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04000411 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)85310 - Enseignement secondaire général
Statut de Sociétéactive
Noms Précédents
  • Oxford Business Learning Limited
  • Wolsey Hall Oxford Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Faria Uk Holdco Iii Limited Status: Active Notified: 23/02/2021 Companies House Number: 12617107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newell, Peter Monk Status: Ceased Notified: 30/06/2016 Ceased: 23/02/2021 Date of Birth: 12/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Wilcock, Lee Anthony Status: Ceased Notified: 30/12/2016 Ceased: 23/02/2021 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Avery Law Cosec Ltd 10 Storey'S Gate, London, United Kingdom, SW1P 3AY Status: Active Notified: 04/06/2021 Role: Corporate-Secretary Companies House Number: 12646947
    Avery Law Cosec Ltd, London, United Kingdom Status: Active Notified: 04/06/2021 Role: Secretary
    Dernie, Fenella Botley, Oxford, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faria Education Limited, London, United Kingdom Status: Active Notified: 26/07/2022 Role: Director
    Mclean, Gavin Botley, Oxford, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newell, Peter Monk Botley, Oxford, England Status: Active Notified: 24/05/2000 Date of Birth: 12/1942 Occupation: Director Educational Role: Director Country of Residence: England Nationality: British
    Nierras, Angelica Wu Botley, Oxford, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    King, Theodore London, England Status: Ceased Notified: 23/02/2021 Ceased: 22/12/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Maltese
    Wilcock, Lee Anthony Botley, Oxford, England Status: Ceased Notified: 30/06/2008 Ceased: 23/05/2024 Date of Birth: 02/1957 Occupation: Educator Role: Director Country of Residence: Wales Nationality: British