• UK
  • MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED - Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

Company Information

Company registration number
08415653
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 4, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England UK

Management

Managing Directors
KNIGHT, Christopher Phillip
RICHTER, Brian
STAFFORD, David
WHITE, Ian Edward
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-02-22
Age Of Company
2013-02-22 11 years
SIC/NACE
64209

Ownership

Shareholders
APOLLO GLOBAL MANAGEMENT, INC. (100.00%) United States of America,New York,10019-2700,null,null,Fl 43,9 W 57th St
Beneficial Owners
Mcgraw-Hill Global Education Uk Holdco Limited

Jurisdiction Particularities

Company Name (english)
Mcgraw-Hill Global Education UK Holdco II Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-08
Last Date: 2024-02-22

MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED Company Description

MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 08415653. Its current trading status is "live". It was registered 2013-02-22. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Building 4, Foundation Park .
More information

Get MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcgraw-Hill Global Education Uk Holdco Ii Limited - Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

2013-02-22 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2024-02-29) - AD02

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  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • accounts-with-accounts-type-full (2023-12-28) - AA

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01

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  • change-to-a-person-with-significant-control (2022-03-11) - PSC05

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  • accounts-with-accounts-type-full (2022-04-06) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • change-to-a-person-with-significant-control (2022-03-10) - PSC05

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  • memorandum-articles (2021-10-24) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01

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  • resolution (2021-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • change-account-reference-date-company-current-extended (2020-01-23) - AA01

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • change-sail-address-company-with-old-address-new-address (2019-03-21) - AD02

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  • confirmation-statement-with-updates (2019-02-25) - CS01

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  • change-to-a-person-with-significant-control (2019-02-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • change-person-director-company-with-change-date (2018-02-20) - CH01

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • change-person-director-company-with-change-date (2018-06-05) - CH01

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  • change-person-director-company-with-change-date (2018-12-24) - CH01

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  • termination-director-company-with-name-termination-date (2018-12-31) - TM01

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  • accounts-with-accounts-type-full (2018-08-29) - AA

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  • accounts-with-accounts-type-full (2017-11-14) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • change-person-director-company-with-change-date (2017-03-14) - CH01

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  • change-sail-address-company-with-new-address (2016-04-29) - AD02

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  • legacy (2016-06-09) - CAP-SS

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • move-registers-to-sail-company-with-new-address (2016-05-20) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01

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  • resolution (2016-06-09) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-03-07) - CH01

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  • legacy (2016-06-09) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2016-06-21) - SH19

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  • change-person-director-company-with-change-date (2015-03-20) - CH01

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  • capital-allotment-shares (2015-12-17) - SH01

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  • accounts-with-accounts-type-full (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • termination-secretary-company-with-name (2014-01-23) - TM02

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  • termination-director-company-with-name (2014-01-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-30) - RP04

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • appoint-person-director-company-with-name (2013-04-10) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-12-20) - AP04

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  • change-account-reference-date-company-current-shortened (2013-02-28) - AA01

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  • incorporation-company (2013-02-22) - NEWINC

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