Voltaire Group UK Holdings Limited

In administrationAccounts overdue Confirmation statement overdue 03108030 Private limited company
Incorporated
29 September 1995 (31 years)
Previously known as
Study Group UK Limited (until 12 May 2026)
Study Group International Limited (until 4 August 2009)
British Study Group Limited (until 15 July 1998)
Earlier: Ash-Hurst Limited
Industry
General secondary education (85310)
Accounts type
Full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
13 October 2026 (overdue)
Last conf. stmt
29 September 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born April 1972 (54)
Director · Appointed 15 June 2023
British
Born November 1963
Director · Appointed 27 January 2023
British
Born April 1965 (61)
Director · Appointed 1 September 2022
British
Born August 1967 (59)
Director · Appointed 15 March 2007
British
Born September 1961 (65)
Officer history (39 former)
25 July 2025
15 June 2023
Appointed Belfer, Simon Leo as Director
15 June 2023
Resigned Alfers, Alison as Director
27 January 2023
Resigned Hall, Nikki Lynne as Director
27 January 2023
Appointed Griffin, Edward James as Director
1 September 2022
Resigned Lancaster, Emma Voirrey as Director
1 September 2022
Appointed Crichton, Ian Francis as Director
8 March 2022
Appointed Hall, Nikki Lynne as Director
19 February 2021
Resigned Bull, Gordon Anthony as Director
19 February 2021
Resigned Bull, Gordon Anthony as Secretary
19 February 2021
Appointed Alfers, Alison as Director
2 October 2020
Resigned Everett, Michael John as Director
18 May 2018
Resigned Phillips, Catherine Jane as Director
31 August 2017
Appointed Phillips, Catherine Jane as Director
5 October 2016
Resigned Coope, Timothy John as Director
14 December 2015
Resigned Petersen, Arvid Charles as Director
28 September 2015
Appointed Everett, Michael John as Director
31 July 2013
Appointed Bull, Gordon Anthony as Secretary
31 July 2013
Appointed Lancaster, Emma Voirrey as Director
31 July 2013
Appointed Bull, Gordon Anthony as Director
31 July 2013
Resigned Coope, Timothy John as Secretary
19 February 2013
Appointed Petersen, Arvid Charles as Director
23 October 2012
Resigned Cornes, Michael Henry as Director
29 April 2008
Resigned Mills, Andrew Roland as Director
29 April 2008
Resigned Smorgon, Darren Michael as Director
29 April 2008
Resigned Sebel, Benjamin Stone as Director
2 July 2007
Appointed Coope, Timothy John as Secretary
2 July 2007
Resigned Mills, Andrew Roland as Secretary
2 July 2007
Appointed Coope, Timothy John as Director
2 July 2007
Appointed Cornes, Michael Henry as Director
20 March 2007
Resigned Petersen, Arvid as Director
15 March 2007
Appointed Pitman, James Henry as Director
13 November 2006
Resigned Coope, Tim as Director
6 November 2006
Appointed Coope, Tim as Director
28 September 2006
Appointed Smorgon, Darren Michael as Director
28 September 2006
Appointed Sebel, Benjamin Stone as Director
8 September 2006
Resigned Zola, William as Director
8 September 2006
Appointed Petersen, Arvid as Director
8 September 2006
Resigned Sykes, Paul as Director
8 September 2006
Resigned Thick, Andrew Vincent Alexander as Director
8 September 2006
Resigned Morgan, Martin William Howard as Director
28 April 2006
Resigned Petersen, Arvid as Director
18 December 2005
Appointed Zola, William as Director
14 February 2005
Resigned Letcher, Christopher John as Director
29 November 2004
Resigned Cornes, Michael Henry as Secretary
26 November 2004
Appointed Cornes, Michael Henry as Secretary
29 May 2003
Resigned Sykes, John Buchanan as Director
29 May 2003
Resigned Sykes, John Buchanan as Secretary
10 February 2003
Resigned Greenland, Duncan Taylor as Director
12 October 2000
Resigned Greenland, Duncan Taylor as Director
10 March 2000
Appointed Mills, Andrew Roland as Director
3 December 1999
Resigned Rechtman, Daniel as Director
10 September 1999
Appointed Mills, Andrew Roland as Secretary
10 September 1999
Resigned Sykes, John Buchanan as Secretary
10 September 1999
Appointed Greenland, Duncan Taylor as Director
10 September 1999
Resigned Abraham, David Sydney as Director
10 September 1999
Resigned Collyer, John Andrew as Director
27 April 1999
Appointed Greenland, Duncan Taylor as Director
27 April 1999
Appointed Thick, Andrew Vincent Alexander as Director
1 February 1999
Appointed Petersen, Arvid as Director
8 December 1998
Appointed Sykes, John Buchanan as Secretary
30 November 1998
Resigned Mills, Andrew Roland as Secretary
30 November 1998
Appointed Sykes, John Buchanan as Secretary
21 July 1998
Appointed Rechtman, Daniel as Director
21 July 1998
Appointed Abraham, David Sydney as Director
28 February 1998
Resigned Greenland, Duncan Taylor as Director
11 July 1997
Appointed Sykes, Paul as Director
11 July 1997
Appointed Letcher, Christopher John as Director
28 February 1997
Resigned Colin, Andrew Jeremy as Director
28 January 1997
Resigned Round, Andrew John as Director
15 August 1996
Appointed Round, Andrew John as Director
15 August 1996
Appointed Morgan, Martin William Howard as Director
11 April 1996
Appointed Mills, Andrew Roland as Secretary
11 April 1996
Resigned Greenland, Duncan Taylor as Secretary
9 April 1996
Appointed Sykes, John Buchanan as Director
9 November 1995
Appointed Colin, Andrew Jeremy as Director
9 November 1995
Appointed Greenland, Duncan Taylor as Director
9 November 1995
Appointed Greenland, Duncan Taylor as Secretary
9 November 1995
Appointed Collyer, John Andrew as Director
9 November 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 November 1995
Resigned Brighton Director Limited as Corporate Nominee Director
29 September 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
29 September 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05888001

Filings 238

Show all 238 filings

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