Kaplan International Holdings Limited

Active04178272 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Palace House
3 Cathedral Street
London
SE1 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
15 April 2026
Resigned Dupont, Rachael Victoria as Director
22 April 2024
Resigned Houillon, Peter as Director
22 April 2024
Appointed Jones, David as Director
22 April 2024
Appointed Thick, Andrew Vincent Alexander as Director
22 April 2024
Appointed Isaac, Gareth Roger as Director
25 June 2013
Appointed Dupont, Rachael Victoria as Director
30 November 2012
Resigned De Muinck Keizer, Johan as Director
23 February 2012
Resigned Paton, Susan Mary as Director
23 February 2012
Resigned Paton, Susan Mary as Secretary
11 November 2011
Resigned Wehnes, Jose Kelly as Director
15 June 2011
Appointed Wehnes, Jose Kelly as Director
8 April 2009
Resigned Jones, Hal as Director
1 August 2007
6 July 2007
Appointed Houillon, Peter as Director
29 June 2007
Appointed Jones, Hal as Director
29 June 2007
Appointed De Muinck Keizer, Johan as Director
27 April 2007
Resigned Jones, Hal Stanley as Director
9 August 2006
Resigned Hartley, James William as Director
9 August 2006
Appointed Paton, Susan Mary as Director
9 August 2006
Appointed Paton, Susan Mary as Secretary
9 August 2006
Resigned Hartley, James William as Secretary
31 March 2003
Appointed Jones, Hal Stanley as Director
26 March 2003
Resigned Gidwaney, Dhanraj Chatamal as Director
6 June 2002
Resigned Dillon, John Eamon as Director
4 May 2001
Appointed Dillon, John Eamon as Director
17 April 2001
Appointed Gidwaney, Dhanraj Chatamal as Director
17 April 2001
Appointed Hartley, James William as Director
17 April 2001
Appointed Macpherson, William Robert George as Director
17 April 2001
Appointed Hartley, James William as Secretary
17 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04678712

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Anglo World Education Limited Owns 75–100% of shares
Anglo-World Group Limited Owns 75–100% of shares
Kaplan International Holdings Limited This company Owns 75–100% of shares
Hawksmere Limited Owns 75–100% of shares
Holborn College Limited Owns 75–100% of shares
Kaplan Assessments Limited Owns 75–100% of shares
Kaplan Testing Services Limited Owns 75–100% of shares
Kaplan Dubai Limited Owns 75–100% of shares
Kaplan Financial Limited Owns 75–100% of shares
Kaplan Training Limited Owns 75–100% of shares
Kaplan Bournemouth Limited Owns 75–100% of shares
Kaplan Brighton Limited Owns 75–100% of shares
Kaplan Essex Limited Owns 75–100% of shares
Kaplan Estates Limited Owns 75–100% of shares
Kaplan Glasgow Limited Owns 75–100% of shares
Kaplan Liverpool Limited Owns 75–100% of shares
Kaplan Nottingham Limited Owns 75–100% of shares
Kaplan NT Limited Owns 75–100% of shares
Kaplan Uwe Limited Owns 75–100% of shares
Kaplan York Limited Owns 75–100% of shares
Kaplan Open Learning Limited Owns 75–100% of shares
Kaplan Professional Awards Limited Owns 75–100% of shares
Kaplan Professional Me Limited Owns 75–100% of shares
Kaplan Publishing Limited Owns 75–100% of shares
Kaplan Saudi Arabia Holdings Limited Owns 75–100% of shares
Mander Portman Woodward Limited Owns 75–100% of shares
Kensington Student Services Limited Has significant influence or control
Osborne Books Limited Owns 75–100% of shares
Kaplan Test Prep and Admissions Limited Status not confirmedOwns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
15 April 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates12 March 2026
16 October 2025Director's details changed
29 August 2025Full accounts31 December 2024
Show all 164 filings

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