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TIMEPLAN EDUCATION GROUP LIMITED

Active
02325304·incorporated 1988-12-06

TIMEPLAN EDUCATION GROUP LIMITED is an active UK private limited company, incorporated on 6 December 1988 at Companies House (number 02325304; OpenRegistry canonical ID GB-02325304-timeplan-education-group-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-12-06
Registered Address
LONGBOW HOUSE, 20 CHISWELL STREET, LONDON, EC1Y 4TW, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

15 charges recorded against the company at Companies House: 1 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

TIMEPLAN EDUCATION GROUP LIMITED has 1 person with significant control on file:

  • Duster Bidco Limited (England And Wales reg. 10742402). Notified 2017-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Tish Seabourne born 1959 resident in United Kingdom, Uk national. Notified 2016-04-06. Ceased 2017-08-03.
    • Owns 75% or more of shares

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