| Company Name | Kaplan Saudi Arabia Holdings Limited |
|---|---|
| Directors | David Jones and Andrew Vincent Alexander Thick |
| Company Status | Active |
| Company Number | 08292442 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Previous Names | Kaplan Shu Limited and Kaplan Bath Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85410 | Post-secondary non-tertiary education |
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
Directors
| Director Name | Mr David Jones |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
| Director Name | Mr Andrew Vincent Alexander Thick |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
| Secretary Name | Mrs Rachael Victoria Dupont |
|---|---|
| Status | Current |
| Appointed | 14 September 2017(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
| Director Name | Mr Kevin Granville Rose |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2017(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 21 December 2020) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ |
Contact
| Website | kaplan.co.uk |
|---|
Location
| Registered Address | Palace House 3 Cathedral Street London SE1 9DE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kaplan International Colleges Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 13 October 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
|---|---|
| 29 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 12 December 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 30 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 25 September 2021 | Accounts for a dormant company made up to 26 December 2020 (7 pages) |
| 29 June 2021 | Cessation of Kaplan International Colleges U.K. Limited as a person with significant control on 28 June 2021 (1 page) |
| 29 June 2021 | Notification of Kaplan International Holdings Limited as a person with significant control on 28 June 2021 (2 pages) |
| 1 February 2021 | Secretary's details changed for Mrs Rachael Victoria Dupont on 15 January 2021 (1 page) |
| 17 January 2021 | Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page) |
| 30 December 2020 | Accounts for a dormant company made up to 28 December 2019 (4 pages) |
| 21 December 2020 | Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 (1 page) |
| 21 December 2020 | Resolutions
|
| 9 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 29 December 2018 (4 pages) |
| 5 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 30 December 2017 (4 pages) |
| 5 December 2017 | Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page) |
| 5 December 2017 | Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 18 September 2017 | Appointment of Mrs Rachael Victoria Convery as a secretary on 14 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Mr Kevin Granville Rose as a director on 14 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Mr Kevin Granville Rose as a director on 14 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Mrs Rachael Victoria Convery as a secretary on 14 September 2017 (2 pages) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 26 September 2015 | Company name changed kaplan shu LIMITED\certificate issued on 26/09/15
|
| 26 September 2015 | Change of name notice (2 pages) |
| 26 September 2015 | Change of name notice (2 pages) |
| 26 September 2015 | Company name changed kaplan shu LIMITED\certificate issued on 26/09/15
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 27 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|