KAPLAN INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No04178272
- Age24 years 4 months Incorporated 13 March 2001
- Officers4
Address
Palace House, 3 Cathedral Street, London, SE1 9DE, England
KAPLAN INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 13 March 2001 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 17 Jun 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Jun 2021
Legacy
4 Years Ago on 17 Jun 2021
Resolution
4 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2020
Accounts With Accounts Type Small
5 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUPONT, Rachael Victoria | director | Feb 1973 | 25 Jun 2013 |
| ISAAC, Gareth Roger | director | Apr 1972 | 22 Apr 2024 |
| JONES, David | director | Apr 1952 | 22 Apr 2024 |
| THICK, Andrew Vincent Alexander | director | May 1954 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaplan U.K. Limited | 30 Jun 2016 |
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