VAT-Checker in

Who? Where?

All Information about:

Name	Vanta Education Holdings Limited
Address	2nd Floor 31 Chertsey Street Guildford GU1 4HD
VAT ID	no VAT ID available
Company No.	06920380 Show on Companies House
Accounts	full last accounts made up to 31 August 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Apollo UK Acquisition Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Apollo Global Management, Inc. Status: Active Notified: 18/03/2022 Companies House Number: 05331885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apollo Global Management, Llc Status: Ceased Notified: 01/02/2017 Ceased: 01/03/2018 Companies House Number: 04382726 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Socrates Global Holdco Limited Status: Ceased Notified: 01/03/2018 Ceased: 18/03/2022 Companies House Number: 11033785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Socrates Global Intermediate Limited Status: Ceased Notified: 01/03/2018 Ceased: 01/03/2018 Companies House Number: 11031949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Socrates Global Intermediate Limited Status: Ceased Notified: 18/03/2022 Ceased: 18/03/2022 Companies House Number: 11031949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Socrates Global Parent Limited Status: Ceased Notified: 01/03/2018 Ceased: 01/03/2018 Companies House Number: 11024650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Socrates Global Parent Limited Status: Ceased Notified: 18/03/2022 Ceased: 18/03/2022 Companies House Number: 11024650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Henriksen, Matthew Guildford, Surrey, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1978 Occupation: None Role: Director Country of Residence: United States Nationality: American

Kwon, Theodore Guildford, Surrey, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 05/1982 Occupation: None Role: Director Country of Residence: United States Nationality: American

Nisar, Adnan Ahmed Guildford, Surrey, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 12/1980 Occupation: None Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

BPP Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 01245304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bpph1 Limited Status: Ceased Notified: 13/01/2021 Ceased: 06/07/2021 Companies House Number: 13130025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lottus Education Mexico Holdings Limited Status: Ceased Notified: 27/10/2017 Ceased: 02/09/2019 Companies House Number: 11036386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Vanta Education Holdings Limited

Quick access

Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (3)