Introduction
Watch Company
E
E4EDUCATION HOLDINGS LIMITED
E4EDUCATION HOLDINGS LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. E4EDUCATION HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13353743
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Boundary House County Place Chelmsford, CM2 0RE,
Previous Addresses
29 Commerce Road Lynchwood Peterborough Cambs PE2 6LR United Kingdom
From: 23 April 2021To: 23 November 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FREED, Gavin Mark
ActiveCounty Place, ChelmsfordCM2 0RE
Born July 1970
Director
Appointed 10 Nov 2021
FREED, Gavin Mark
County Place, ChelmsfordCM2 0RE
Born July 1970
Director
10 Nov 2021
Active
HAIGH, Colin James
ActiveCounty Place, ChelmsfordCM2 0RE
Born February 1990
Director
Appointed 20 Jul 2022
HAIGH, Colin James
County Place, ChelmsfordCM2 0RE
Born February 1990
Director
20 Jul 2022
Active
SCARTH, Christopher Stuart
ActiveCounty Place, ChelmsfordCM2 0RE
Born July 1980
Director
Appointed 02 Jun 2023
SCARTH, Christopher Stuart
County Place, ChelmsfordCM2 0RE
Born July 1980
Director
02 Jun 2023
Active
RANDHAWA, Manprit Singh
ResignedCounty Place, ChelmsfordCM2 0RE
Born April 1983
Director
Appointed 10 Nov 2021
Resigned 31 May 2022
RANDHAWA, Manprit Singh
County Place, ChelmsfordCM2 0RE
Born April 1983
Director
10 Nov 2021
Resigned 31 May 2022
Resigned
ROACH, John Glenn
ResignedLynchwood, PeterboroughPE2 6LR
Born November 1965
Director
Appointed 23 Apr 2021
Resigned 10 Nov 2021
ROACH, John Glenn
Lynchwood, PeterboroughPE2 6LR
Born November 1965
Director
23 Apr 2021
Resigned 10 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
County Place, ChelmsfordCM2 0RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Juniper Education Holdings Limited
County Place, ChelmsfordCM2 0RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Mr John Glenn Roach
CeasedLynchwood, PeterboroughPE2 6LR
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 10 Nov 2021
Mr John Glenn Roach
Lynchwood, PeterboroughPE2 6LR
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 10 Nov 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2021
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
23 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2021
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 November 2021