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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
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Holidaybreak Education Limited
  • PGL Holdings Limited
    		•
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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
    •