NA

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

Active

Company number 06590752

London, United Kingdom · Incorporated 13 May 2008

4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2024

Company history

Previous company names

DEREHAMFIELD LIMITED · 13 May 2008 – 3 July 2008

PREMIER EDUCATION (UK) HOLDCO LIMITED · 3 July 2008 – 2 March 2012

PREMIER EDUCATION (UK) HOLDCO PLC · 2 March 2012 – 2 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

20 funding rounds
6 August 2024
Shares allotted · 0 shares allotted
—
15 November 2023
Shares allotted · 0 shares allotted
—
24 August 2020
Shares allotted · 0 shares allotted
—
26 May 2020
Shares allotted · 0 shares allotted
—
27 August 2019
Shares allotted · 0 shares allotted
—
18 February 2019
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
13 December 2017
Shares allotted · 0 shares allotted
—
1 September 2017
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
10 February 2014
Shares allotted · 0 shares allotted
—
6 December 2013
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
28 March 2012
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
14 December 2009
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Change Sail Address Company With Old Address New Address
Address
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Resolution
Resolution
4 July 2025 View
Legacy
Insolvency
4 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2025 View
Legacy
Capital
4 July 2025 View
Accounts With Accounts Type Group
Accounts
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Capital Allotment Shares
Capital
12 August 2024 View
Accounts With Accounts Type Group
Accounts
7 June 2024 View
Capital Allotment Shares
Capital
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Group
Accounts
13 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Group
Accounts
13 June 2021 View
Change Person Director Company With Change Date
Officers
25 February 2021 View
Change Person Director Company With Change Date
Officers
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Capital Allotment Shares
Capital
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Resolution
Resolution
30 August 2019 View
Legacy
Insolvency
30 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2019 View
Legacy
Capital
30 August 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Miscellaneous
Miscellaneous
7 June 2019 View
Change Of Name Notice
Change Of Name
6 June 2019 View
Resolution
Resolution
6 June 2019 View
Reregistration Public To Private Company
Change Of Name
6 June 2019 View
Resolution
Resolution
6 June 2019 View
Re Registration Memorandum Articles
Incorporation
6 June 2019 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Change Sail Address Company With Old Address New Address
Address
1 April 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Capital Allotment Shares
Capital
12 March 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Resolution
Resolution
12 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Gazette Filings Brought Up To Date
Gazette
6 May 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Move Registers To Sail Company With New Address
Address
21 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Sail Address Company
Address
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Resolution
Resolution
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Accounts With Accounts Type Group
Accounts
31 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Resolution
Resolution
13 December 2013 View
Capital Allotment Shares
Capital
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Resolution
Resolution
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Legacy
Mortgage
10 April 2013 View
Accounts With Accounts Type Group
Accounts
15 February 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Resolution
Resolution
11 April 2012 View
Memorandum Articles
Incorporation
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Legacy
Mortgage
10 April 2012 View
Resolution
Resolution
5 April 2012 View
Capital Redomination Of Shares
Capital
5 April 2012 View
Capital Alter Shares Consolidation Subdivision
Capital
5 April 2012 View
Capital Alter Shares Subdivision
Capital
5 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Resolution
Resolution
5 March 2012 View
Capital Redomination Of Shares
Capital
5 March 2012 View
Resolution
Resolution
2 March 2012 View
Re Registration Memorandum Articles
Incorporation
2 March 2012 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 March 2012 View
Reregistration Private To Public Company
Change Of Name
2 March 2012 View
Auditors Statement
Auditors
2 March 2012 View
Auditors Report
Auditors
2 March 2012 View
Accounts Balance Sheet
Accounts
2 March 2012 View
Change Of Name Notice
Change Of Name
2 March 2012 View
Certificate Change Of Name Company
Change Of Name
2 March 2012 View
Accounts With Accounts Type Group
Accounts
20 February 2012 View
Capital Redomination Of Shares
Capital
18 January 2012 View
Capital Allotment Shares
Capital
15 December 2011 View
Capital Redomination Of Shares
Capital
15 December 2011 View
Capital Allotment Shares
Capital
25 November 2011 View
Resolution
Resolution
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Resolution
Resolution
31 March 2011 View
Resolution
Resolution
31 March 2011 View
Accounts With Accounts Type Group
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
17 March 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Capital Allotment Shares
Capital
23 February 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Annual Return
4 June 2009 View
Resolution
Resolution
8 December 2008 View
Legacy
Address
21 October 2008 View
Memorandum Articles
Incorporation
2 October 2008 View
Legacy
Capital
18 September 2008 View
Resolution
Resolution
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
16 July 2008 View
Resolution
Resolution
4 July 2008 View
Memorandum Articles
Incorporation
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Accounts
4 July 2008 View
Memorandum Articles
Incorporation
4 July 2008 View
Certificate Change Of Name Company
Change Of Name
3 July 2008 View
Incorporation Company
Incorporation
13 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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