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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
Accountsfull
last accounts made up to 31 August 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Apollo UK Acquisition Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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)

    gb-flag 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-flag 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-flag 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