Pupilcoach Ltd
03953046 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · SMALL
- Next accounts due
- 2027-05-31 in 344 days
- Confirmation statement
- last made up 2026-03-21 · next due 2027-04-04
Registered office
The Lady Eleanor Holles SchoolHanworth Road
Hampton
Middlesex
Tw12 3hf
Industry (SIC codes)
52290
· Other transportation support activities
Officers (14)
- Peasnell, Rebecca Louise · Secretary appointed 2024-11-14
- Berkowitch, Michael · Director appointed 2014-08-29
- King, Michael Alan · Director appointed 2002-05-03
- Skeffington, Alison Claire · Secretary appointed 2022-01-28 resigned 2024-11-14
- Whitehouse, Sarah · Secretary appointed 2015-03-03 resigned 2022-01-17
- Berkowitch, Michael · Secretary appointed 2014-08-29 resigned 2015-03-03
- Stokes, Gordon Robert · Director appointed 2014-01-01 resigned 2014-08-29
- Stokes, Gordon Robert · Secretary appointed 2014-01-01 resigned 2014-08-29
- Nixey, Graham Roderick · Director appointed 2013-01-08 resigned 2013-12-31
- Nixey, Graham Roderick · Secretary appointed 2013-01-08 resigned 2013-12-31
- Pitchers, Anthony Jack · Director appointed 2007-08-01 resigned 2012-09-01
- Noble, Nigel Brian · Director appointed 2000-03-21 resigned 2007-07-31
- Barker, Eric Hugh · Director appointed 2000-03-21 resigned 2002-05-04
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-21 resigned 2000-03-21
People with significant control (4)
-
Hampton School ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
-
The Lady Eleanor Holles School ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Michael Alan King ActiveIndividual Psc · British · resident in England · born 6/1964 · notified 2016-04-06Significant influence or control
-
Mr Michael Berkowitch ActiveIndividual Psc · American · resident in England · born 6/1958 · notified 2016-04-06Significant influence or control
Recent filings (15)
- 2026-04-04 Small-company accounts (paper) AA Accounts
- 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-31 Small-company accounts (paper) AA Accounts
- 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-18 Appointment of secretary AP03 Officers
- 2024-11-18 Termination secretary company with name termination date TM02 Officers
- 2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-07 Small-company accounts (paper) AA Accounts
- 2023-04-26 Small-company accounts (paper) AA Accounts
- 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-28 Small-company accounts (paper) AA Accounts
- 2022-02-07 Appointment of secretary AP03 Officers
- 2022-01-26 Termination secretary company with name termination date TM02 Officers
- 2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register