TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mcgraw-Hill Global Education UK Holdco II Limited

Adresse
Building 4, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08415653 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mcgraw-Hill Global Education Uk Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08414279 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Knight, Christopher Phillip Maidenhead, England Status: Active Notified: 10/12/2013 Date of Birth: 02/1969 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richter, Brian Roxborough Way, Maidenhead, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 09/1973 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Stafford, David Maidenhead, England Status: Active Notified: 14/03/2013 Date of Birth: 11/1962 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 20/12/2013 Role: Secretary Nationality: British
    White, Ian Edward Maidenhead, England Status: Active Notified: 10/12/2013 Date of Birth: 05/1972 Occupation: Finance Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mcgraw-Hill Education (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07989106 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Open International Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02210774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors