Introduction
Watch Company
N
NOW EDUCATION HOLDINGS LTD
NOW EDUCATION HOLDINGS LTD is an active company incorporated on 3 November 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOW EDUCATION HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15259849
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 3 November 2023 - 31 August 2024(10 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
51 Hagley Road Tricorn House Birmingham, B16 8TP,
Previous Addresses
14th Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG United Kingdom
From: 3 November 2023To: 1 December 2025
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GALLIER, Lee Gary
ActiveTricorn House, BirminghamB16 8TP
Born February 1981
Director
Appointed 03 Nov 2023
GALLIER, Lee Gary
Tricorn House, BirminghamB16 8TP
Born February 1981
Director
03 Nov 2023
Active
POLE, John Alexander George Carew
ActiveTricorn House, BirminghamB16 8TP
Born July 1975
Director
Appointed 19 Dec 2023
POLE, John Alexander George Carew
Tricorn House, BirminghamB16 8TP
Born July 1975
Director
19 Dec 2023
Active
WESTWORTH, Alexander Stuart
ActiveTricorn House, BirminghamB16 8TP
Born February 1980
Director
Appointed 03 Nov 2023
WESTWORTH, Alexander Stuart
Tricorn House, BirminghamB16 8TP
Born February 1980
Director
03 Nov 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Emma Jayne Westworth
Ceased83 Hagley Road, BirminghamB16 8QG
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2023
Ceased 19 Dec 2023
Emma Jayne Westworth
83 Hagley Road, BirminghamB16 8QG
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2023
Ceased 19 Dec 2023
Ceased
Lee Gary Gallier
Ceased83 Hagley Road, BirminghamB16 8QG
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2023
Ceased 19 Dec 2023
Lee Gary Gallier
83 Hagley Road, BirminghamB16 8QG
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2023
Ceased 19 Dec 2023
Ceased
Mr Alexander Stuart Westworth
ActiveTricorn House, BirminghamB16 8TP
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2023
Mr Alexander Stuart Westworth
Tricorn House, BirminghamB16 8TP
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2023
Active
Filing History
20
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 January 2024
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2023
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2023