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- MILLER HEIMAN GROUP (UK) LIMITED
MILLER HEIMAN GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MILLER HEIMAN GROUP (UK) LIMITED
COMPANY NUMBER
00877923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/1966
(58 years and 7 months old)
WEBSITE
ACHIEVEGLOBAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/06/1998
02/08/2016
ACHIEVE LEARNING (UK) LIMITED
View all previous names
Previous Names
01/06/1998 02/08/2016 ACHIEVE LEARNING (UK) LIMITED
03/02/1995 01/06/1998 TIMES MIRROR TRAINING EUROPE LIMITED
30/07/1985 03/02/1995 LEARNING INTERNATIONAL LIMITED
31/12/1977 30/07/1985 XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED
31/12/1976 31/12/1977 GOWER PRESS LIMITED
27/04/1966 31/12/1976 BOWKER PUBLISHING COMPANY LIMITED
LONDON
SW1Y 6QB
Telephone: 02070249000
TPS: No
Ryder Court
14 Ryder Street
LONDON
SW1Y 6QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOCA U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
MILLER HEIMAN GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2024 | Event: New Board Member Jonathan Kuai (932890477) Appointed |
Date: 27/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MILLER HEIMAN GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLER HEIMAN GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLER HEIMAN GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2019 - Present (5 years and 1 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/11/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/2023 - Present (1 years and 4 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2024 | Event: New Board Member Jonathan Kuai (932890477) Appointed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: Julian Christopher Slater (906023257) has left the board |
Date: 04/08/2023 | Event: New Board Member Anthony Goodes (931192855) Appointed |
Date: 04/08/2023 | Event: New Board Member Caroline McAloney (931197254) Appointed |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: Change in Reg. Office |
Date: 26/11/2020 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Date: 26/11/2020 | Event: New Company Secretary Tony Goodes (927686394) Appointed |
Date: 20/11/2019 | Event: New Board Member Robert Rozek (926413858) Appointed |
Date: 20/11/2019 | Event: Robert Rozek (926417374) has left the board |
Date: 19/11/2019 | Event: Jonathan Kuai (926411615) has left the board |
Date: 19/11/2019 | Event: New Board Member Jonathan Kuai (926410195) Appointed |
Date: 12/11/2019 | Event: New Board Member Robert Rozek (926417374) Appointed |
Date: 08/11/2019 | Event: New Board Member Julian Christopher Slater (906023257) Appointed |
Date: 08/11/2019 | Event: New Board Member Jonathan Kuai (926411615) Appointed |
Date: 08/11/2019 | Event: Carl Long (921615020) has left the board |
Date: 08/11/2019 | Event: Gregory Nardini (923284350) has left the board |
Date: 08/11/2019 | Event: William Christopher Allingham (919902913) has left the board |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Change in Reg. Office |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Board Member Gregory Nardini (923284350) Appointed |
Date: 06/06/2017 | Event: Nikki Lynne Hall (919378389) has left the board |
Date: 08/11/2016 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 08/11/2016 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921679523) has left the board |
Date: 31/10/2016 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 24/10/2016 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921679523) Appointed |
Date: 24/10/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Board Member Carl Long (921615020) Appointed |
Date: 05/10/2016 | Event: Douglas Wayne Stubsten (919378409) has left the board |
Date: 13/08/2016 | Event: New Confirmation Statement filed |
Date: 16/07/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 01/08/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Board Member William Christopher Allingham (919902913) Appointed |
Date: 03/07/2015 | Event: Richard Alan Gee (919016563) has left the board |
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