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Nom	Essex Schools Holdings (Wood Lands) Limited
Adresse	Victoria House 101-105 Victoria Road Chelmsford CM1 1JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Essex Schools Holdings (Woodlands) Limited
Company Register Address	Third Floor Broad Quay House Bristol BS1 4DJ
Société Numéro de Registre	07960695 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	85310 - Enseignement secondaire général
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Essex Lep Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191704 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Skanska Tam Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2020 Companies House Number: 08425009 Nature of Control

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Source: Companies House

Du Plessis, Jacobus Geytenbeek London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Semperian Group Secretariat Services Limited, Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ Status: Active Notified: 01/07/2012 Role: Secretary

Trow, Andrew John London, England, England Status: Active Notified: 28/06/2013 Date of Birth: 03/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 03/11/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Essex Schools (Woodlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07961362 Nature of Control

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Ownership of voting rights - 75% or more

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Essex Schools Holdings (Wood Lands) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)