OpenCompanies

Anglo-World Group Limited

Company number
00948237
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1969
Nature of business
Non-trading company
Corporate group
Kaplan U.K. Limited (45 companies)

Registered office

Palace House
3 Cathedral Street
London
SE1 9DE

Previous names

  • Anglo-World Travel Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
ISAAC, Gareth Roger Director 2 Jun 2014
THICK, Andrew Vincent Alexander Director 30 Apr 2012
JONES, David Director 6 Oct 2000
PATON, Susan Mary Director 15 Jul 2009 23 Feb 2012
PATON, Susan Mary Secretary 31 Mar 2008 23 Feb 2012
MH SECRETARIES LIMITED Corporate-Secretary 18 Jun 2002 31 Mar 2008
MOUNTNEY, Miranda Ann Secretary 7 Jul 1999 18 Jun 2002
ZENTZ, Robert Director 7 Jul 1999 6 Oct 2000
FAGERSTEN, Christer Director 26 May 1994 7 Jul 1999
FAGERSTEN, Christer Secretary 26 May 1994 7 Jul 1999
HEAP, Brian Director - 7 Jul 1999
WHITTAM, Peter Charles Secretary 2 Nov 1992 26 May 1994
WITT, Gerald Director - 22 Jun 1993
ROCHESTER, Mervyn Alan Director - 7 Sep 1992
ROCHESTER, Mervyn Alan Secretary - 7 Sep 1992

Control

NameNature of controlNotifiedCeased
Kaplan U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026
Aspect International Language Academies Ltd Ownership Of Shares 50 To 75 Percent 13 Jul 2016 1 Apr 2026
Anglo World Travel Sa Ownership Of Shares 25 To 50 Percent 13 Jul 2016 1 Apr 2026

Accounts

Connections

Owned by

Anglo-World Group Limited → Kaplan U.K. Limited

Directors’ other companies

Companies at the same address

Data