NST Holdings Limited
- Company number
- 06322303
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jul 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Pimco 2678 Limited (until 6 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 24 Jul 2007 | 3 Aug 2007 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 24 Jul 2007 | 3 Aug 2007 |
| CRAVEN, John Martin | Secretary | 3 Aug 2007 | 30 Sep 2007 |
| CRAVEN, John Martin | Director | 3 Aug 2007 | 21 Dec 2007 |
| CRAVEN, David Joseph | Director | 3 Aug 2007 | 1 Feb 2008 |
| SANDERS, Christopher Mark | Director | 3 Aug 2007 | 6 Jun 2008 |
| MICHEL, Carl Heinrich | Director | 30 Sep 2007 | 30 Sep 2009 |
| DAVIES, Martin William Oliver | Director | 30 Sep 2007 | 29 Sep 2010 |
| BADDELEY, Robert Gregory | Director | 30 Sep 2007 | 31 Dec 2010 |
| BRIGHT, Neil Irvine | Director | 1 Jan 2011 | 6 Jul 2012 |
| WILLIAMSON, Alexandra Dilys | Secretary | 30 Sep 2007 | 30 Oct 2014 |
| MAY, Timothy William | Secretary | 30 Oct 2014 | 20 Feb 2015 |
| CULLEN, Dominique | Secretary | 20 Feb 2015 | 1 Aug 2016 |
| GOENKA, Abhishek | Director | 30 Oct 2014 | 14 Jan 2019 |
| BALI, Navneet | Director | 17 May 2012 | 14 Jan 2019 |
| MAY, Timothy William | Director | 4 Jun 2008 | 14 Jan 2019 |
| FIRTH, John Gordon | Director | 26 Sep 2019 | 27 Apr 2020 |
| CHURCHUS, Peter John | Director | 14 Jan 2019 | 1 Sep 2020 |
| HAYWARD, Carl Robert | Director | 1 Jul 2020 | 11 Feb 2021 |
| CURRIE, Neil Allen | Director | 14 Jan 2019 | 30 Nov 2021 |
| CREIGHTON, Luke Taylor | Director | 11 Feb 2021 | 1 Jul 2022 |
| CLARK, Andrew James | Director | 20 Sep 2022 | 28 Jan 2025 |
| GRAFF, Nicole Sarah | Director | 28 Jan 2025 | |
| JONES, Anthony Gerald | Director | 26 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hb Education Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £82 |
| 31 Aug 2024 Dormant | £82 |
| 31 Aug 2023 | - |
| 31 Aug 2022 Dormant | £82 |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
Connections
Owned by
NST Holdings Limited → HB Education Limited → Aldgate Education Bidco Ltd → Aldgate Education Midco 4 Ltd → Aldgate Education Midco 3 Ltd → Aldgate Education Midco 2 Ltd
Directors’ other companies
- GRAFF, Nicole Sarah - Director at Aldgate Education Propco 1 Limited
- GRAFF, Nicole Sarah - Director at HB Education Limited
- JONES, Anthony Gerald - Director at Aldgate Education Propco 1 Limited
- JONES, Anthony Gerald - Director at HB Education Limited
Companies at the same address
- NST Transport Services Limited (03130532)
- NST Travel Group Limited (02665024)