Company Information for

GRADUATION HOLDCO LIMITED

1 JUBILEE STREET, 2ND FLOOR, BRIGHTON, BN1 1GE,

Company Registration Number

10344566

Private Limited Company

Active

About Graduation Holdco Ltd

GRADUATION HOLDCO LIMITED was founded on 2016-08-24 and has its registered office in Brighton. The organisation's status is listed as "Active". Graduation Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GRADUATION HOLDCO LIMITED
Legal Registered Office
1 JUBILEE STREET
2ND FLOOR
BRIGHTON
BN1 1GE

Filing Information

Company Number10344566
Date formed2016-08-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Filing return next due21/09/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 01:43:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Douglas Bentley Director DIRECTOR 2016-10-24 ENGLAND
Timothy James Gibson Director COMPANY DIRECTOR 2018-03-22 ENGLAND
Charles Robert William Mclean Director DIRECTOR 2017-04-10 ENGLAND
Martin Anthony Robinson Director DIRECTOR 2016-10-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jason Andrews Director 2016-10-24 2018-03-22
Nicholas David Goodwin Director 2016-10-28 2017-04-26
Robin Arthur Jordan Lawson Director 2016-08-24 2016-10-27
Alan Douglas Payne Director 2016-08-24 2016-10-27

Related Directorships for John Douglas Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Douglas Bentley GRADUATION TOPCO LIMITEDDirector 2016-10-24 CURRENT 2016-08-24 Active
John Douglas Bentley GRADUATION MIDCO LIMITEDDirector 2016-10-24 CURRENT 2016-08-24 Active
John Douglas Bentley GRADUATION INTERCO LIMITEDDirector 2016-10-24 CURRENT 2016-08-31 Active
John Douglas Bentley EATG (NEWCO) LIMITEDDirector 2013-09-05 CURRENT 2013-09-05 Dissolved 2018-04-24
John Douglas Bentley KINGSWOOD (NORFOLK) LIMITEDDirector 2012-02-14 CURRENT 1995-04-07 Dissolved 2014-12-23
John Douglas Bentley KINGSWOOD (HEAD OFFICE) LIMITEDDirector 2012-02-14 CURRENT 2001-05-23 Dissolved 2014-12-23
John Douglas Bentley FREETIME LEISURE LIMITEDDirector 2012-02-14 CURRENT 1985-11-28 Dissolved 2014-12-23
John Douglas Bentley STS HOLIDAYS LIMITEDDirector 2012-02-14 CURRENT 1997-09-19 Dissolved 2014-12-23
John Douglas Bentley INTERLENT LIMITEDDirector 2012-02-14 CURRENT 1995-06-30 Dissolved 2014-12-23
John Douglas Bentley INSPIRING LEARNING LIMITEDDirector 2012-02-14 CURRENT 2007-07-25 Active
John Douglas Bentley EATG DEVELOPMENT CO. LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Dissolved 2018-04-24
John Douglas Bentley SKIPLAN (AIR & COACH) LIMITEDDirector 2009-10-27 CURRENT 1999-03-09 Dissolved 2014-12-23

Related Directorships for Timothy James Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Gibson INSPIRING LEARNING LIMITEDDirector 2018-03-22 CURRENT 2007-07-25 Active
Timothy James Gibson GRADUATION TOPCO LIMITEDDirector 2018-03-22 CURRENT 2016-08-24 Active
Timothy James Gibson GRADUATION INTERCO LIMITEDDirector 2018-03-22 CURRENT 2016-08-31 Active
Timothy James Gibson INSPIRING LEARNING (HOLDINGS) LIMITEDDirector 2018-03-22 CURRENT 2007-07-25 Active
Timothy James Gibson INSPIRING LEARNING SERVICES LIMITEDDirector 2018-03-22 CURRENT 2008-06-05 Active
Timothy James Gibson GRADUATION BIDCO LIMITEDDirector 2018-03-22 CURRENT 2016-06-06 Active
Timothy James Gibson KINGSWOOD EDUCATIONAL GROUP LIMITEDDirector 2018-02-27 CURRENT 2005-02-23 Active
Timothy James Gibson LONDON DAY CAMPS LIMITEDDirector 2018-02-27 CURRENT 2011-10-12 Active
Timothy James Gibson OUTDOOR EDUCATION (HOLDINGS) LIMITEDDirector 2018-02-27 CURRENT 2005-05-16 Active
Timothy James Gibson CAMP BEAUMONT DAY CARE LIMITEDDirector 2018-02-27 CURRENT 1991-12-05 Active
Timothy James Gibson KINGSWOOD LEARNING AND LEISURE GROUP LIMITEDDirector 2018-02-27 CURRENT 1997-12-04 Active
Timothy James Gibson BRITANNIA COACH SERVICES LIMITEDDirector 2018-02-27 CURRENT 2002-04-25 Active
Timothy James Gibson KINGSWOOD DAY CAMPS LIMITEDDirector 2018-02-27 CURRENT 2007-08-30 Active
Timothy James Gibson KINGSWOOD COLOMENDY LIMITEDDirector 2018-02-27 CURRENT 2006-08-04 Active
Timothy James Gibson CB (OLDCO) LIMITEDDirector 2017-02-27 CURRENT 2000-11-16 Active

Related Directorships for Charles Robert William Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Robert William Mclean SKERN LODGE LIMITEDDirector 2018-07-10 CURRENT 2004-01-26 Active
Charles Robert William Mclean KINGSWOOD CENTRE LIMITEDDirector 2017-04-10 CURRENT 1989-06-27 Active
Charles Robert William Mclean KINGSWOOD (ISLE OF WIGHT) LIMITEDDirector 2017-04-10 CURRENT 1997-05-12 Active
Charles Robert William Mclean KINGSWOOD EDUCATIONAL GROUP LIMITEDDirector 2017-04-10 CURRENT 2005-02-23 Active
Charles Robert William Mclean INSPIRING LEARNING LIMITEDDirector 2017-04-10 CURRENT 2007-07-25 Active
Charles Robert William Mclean LONDON DAY CAMPS LIMITEDDirector 2017-04-10 CURRENT 2011-10-12 Active
Charles Robert William Mclean GRADUATION TOPCO LIMITEDDirector 2017-04-10 CURRENT 2016-08-24 Active
Charles Robert William Mclean GRADUATION MIDCO LIMITEDDirector 2017-04-10 CURRENT 2016-08-24 Active
Charles Robert William Mclean GRADUATION INTERCO LIMITEDDirector 2017-04-10 CURRENT 2016-08-31 Active
Charles Robert William Mclean OUTDOOR EDUCATION (HOLDINGS) LIMITEDDirector 2017-04-10 CURRENT 2005-05-16 Active
Charles Robert William Mclean CAMP BEAUMONT DAY CARE LIMITEDDirector 2017-04-10 CURRENT 1991-12-05 Active
Charles Robert William Mclean KINGSWOOD LEARNING AND LEISURE GROUP LIMITEDDirector 2017-04-10 CURRENT 1997-12-04 Active
Charles Robert William Mclean BRITANNIA COACH SERVICES LIMITEDDirector 2017-04-10 CURRENT 2002-04-25 Active
Charles Robert William Mclean INSPIRING LEARNING (HOLDINGS) LIMITEDDirector 2017-04-10 CURRENT 2007-07-25 Active
Charles Robert William Mclean KINGSWOOD DAY CAMPS LIMITEDDirector 2017-04-10 CURRENT 2007-08-30 Active
Charles Robert William Mclean INSPIRING LEARNING SERVICES LIMITEDDirector 2017-04-10 CURRENT 2008-06-05 Active
Charles Robert William Mclean GRADUATION BIDCO LIMITEDDirector 2017-04-10 CURRENT 2016-06-06 Active
Charles Robert William Mclean CB (OLDCO) LIMITEDDirector 2017-04-10 CURRENT 2000-11-16 Active
Charles Robert William Mclean KINGSWOOD COLOMENDY LIMITEDDirector 2017-04-10 CURRENT 2006-08-04 Active
Charles Robert William Mclean PROVENCAL RESTAURANTS LIMITEDDirector 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-07-21

Related Directorships for Martin Anthony Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Anthony Robinson RICHMOND UK HOLDCO LIMITEDDirector 2018-06-19 CURRENT 2016-12-22 Active
Martin Anthony Robinson RICHMOND UK TOP HOLDCO LIMITEDDirector 2017-10-12 CURRENT 2016-12-21 Active
Martin Anthony Robinson GRADUATION TOPCO LIMITEDDirector 2016-10-24 CURRENT 2016-08-24 Active
Martin Anthony Robinson GRADUATION MIDCO LIMITEDDirector 2016-10-24 CURRENT 2016-08-24 Active
Martin Anthony Robinson GRADUATION INTERCO LIMITEDDirector 2016-10-24 CURRENT 2016-08-31 Active
Martin Anthony Robinson GRADUATION BIDCO LIMITEDDirector 2016-10-24 CURRENT 2016-06-06 Active