Introduction
Watch Company
K
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED is an active company incorporated on 8 November 2017 with the registered office located in London. The company operates in the Education sector, specifically engaged in post-secondary non-tertiary education. KAPLAN INTERNATIONAL UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 85410)
Status
active
Active since 8 years ago
Company No
11054446
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Palace House 3 Cathedral Street London, SE1 9DE,
Previous Addresses
2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ United Kingdom
From: 8 November 2017To: 17 January 2021
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Left
Mar 24
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DUPONT, Rachael Victoria
Active3 Cathedral Street, LondonSE1 9DE
Born February 1973
Director
Appointed 08 Nov 2017
DUPONT, Rachael Victoria
3 Cathedral Street, LondonSE1 9DE
Born February 1973
Director
08 Nov 2017
Active
ISAAC, Gareth Roger
Active3 Cathedral Street, LondonSE1 9DE
Born April 1972
Director
Appointed 20 Dec 2017
ISAAC, Gareth Roger
3 Cathedral Street, LondonSE1 9DE
Born April 1972
Director
20 Dec 2017
Active
JONES, David
Active3 Cathedral Street, LondonSE1 9DE
Born April 1952
Director
Appointed 08 Nov 2017
JONES, David
3 Cathedral Street, LondonSE1 9DE
Born April 1952
Director
08 Nov 2017
Active
THICK, Andrew Vincent Alexander
Active3 Cathedral Street, LondonSE1 9DE
Born May 1954
Director
Appointed 11 Nov 2017
THICK, Andrew Vincent Alexander
3 Cathedral Street, LondonSE1 9DE
Born May 1954
Director
11 Nov 2017
Active
HOUILLON, Peter Martin
Resigned3 Cathedral Street, LondonSE1 9DE
Born March 1964
Director
Appointed 11 Nov 2017
Resigned 14 Mar 2024
HOUILLON, Peter Martin
3 Cathedral Street, LondonSE1 9DE
Born March 1964
Director
11 Nov 2017
Resigned 14 Mar 2024
Resigned
ROSE, Kevin Granville
ResignedKensington Village, LondonW14 8HQ
Born December 1966
Director
Appointed 08 Nov 2017
Resigned 21 Dec 2020
ROSE, Kevin Granville
Kensington Village, LondonW14 8HQ
Born December 1966
Director
08 Nov 2017
Resigned 21 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kaplan Uk Limited
ActiveBorough High Street, LondonSE1 1HR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2017
Kaplan Uk Limited
Borough High Street, LondonSE1 1HR
Ownership of shares 75 to 100 percent
08 Nov 2017
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 June 2021
17 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2017