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Home > England & Wales Companies > XJ6 SCHOOLS HOLDINGS LIMITED
Company Information for

XJ6 SCHOOLS HOLDINGS LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04646984
Private Limited Company
Active

Company Overview

About Xj6 Schools Holdings Ltd
XJ6 SCHOOLS HOLDINGS LIMITED was founded on 2003-01-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Xj6 Schools Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XJ6 SCHOOLS HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
JARVIS PFI HOLDINGS LIMITED01/11/2006
Filing Information
Company Number 04646984
Company ID Number 04646984
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 06:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XJ6 SCHOOLS HOLDINGS LIMITED
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Company Officers of XJ6 SCHOOLS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2005-09-01
ANDREW RICHARD KERSHAW
 Director 2014-06-27
ALAN CAMPBELL RITCHIE
 Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PPP NOMINEE DIRECTORS LIMITED
 Director 2011-09-15 2017-10-31
ALAN EDWARD BIRCH
 Director 2007-12-01 2014-02-04
IAN RICHARD GETHIN
 Director 2008-01-02 2011-09-15
WILLIAM ROBERT DOUGHTY
 Director 2004-08-26 2008-01-02
PAUL MCCULLOCH
 Director 2004-11-08 2006-12-18
ALAN EDWARD BIRCH
 Director 2004-11-08 2006-12-07
ANDREW MATTHEWS
 Director 2003-09-11 2005-12-22
ROBERT SEAN MCCLATCHEY
 Director 2003-09-11 2005-12-22
SECRETARIAT SERVICES LIMITED
 Company Secretary 2003-01-24 2005-09-01
ALAN EDWARD BIRCH
 Director 2003-11-20 2004-08-27
ROBERT NIGEL JOHNSON
 Director 2004-02-11 2004-06-15
PAUL GEORGE MILNER
 Director 2004-06-07 2004-06-15
PATRICK HUGH GARDINER
 Director 2003-09-11 2004-06-07
ANDREW JOHN SUTTON
 Director 2003-09-11 2004-02-11
GEOFFREY KEITH HOWARD MASON
 Director 2003-01-24 2003-09-11
MARGARET LOUISE MELLOR
 Director 2003-01-24 2003-09-11

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SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-05-01 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
ANDREW RICHARD KERSHAW COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-04-17 CURRENT 1998-04-14 Active
ANDREW RICHARD KERSHAW PRIORGATE LIMITED Director 2018-04-17 CURRENT 2003-06-17 Active
ANDREW RICHARD KERSHAW COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2018-04-17 CURRENT 1997-07-24 Active
ANDREW RICHARD KERSHAW PRIORGATE HOLDINGS LIMITED Director 2018-04-17 CURRENT 2003-06-16 Active
ANDREW RICHARD KERSHAW SEMPERIAN ASSET MANAGEMENT LIMITED Director 2017-04-13 CURRENT 2005-01-26 Active
ANDREW RICHARD KERSHAW SOUTH ESSEX PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-02-24 Active
ANDREW RICHARD KERSHAW BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1998-09-15 Active
ANDREW RICHARD KERSHAW HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2001-01-19 Active
ANDREW RICHARD KERSHAW FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-09-02 Active
ANDREW RICHARD KERSHAW REDBRIDGE PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1999-03-22 Active
ANDREW RICHARD KERSHAW WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-01-30 Active
ANDREW RICHARD KERSHAW BEXLEY PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1998-05-19 Active
ANDREW RICHARD KERSHAW EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2015-10-31 CURRENT 2004-10-06 Active
ANDREW RICHARD KERSHAW LISKEARD PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2002-01-16 Active
ANDREW RICHARD KERSHAW HERTFORD PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-01-30 Active
ANDREW RICHARD KERSHAW NEW FOREST PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2004-05-21 Active
ANDREW RICHARD KERSHAW MARLBOROUGH FACILITIES LIMITED Director 2015-04-01 CURRENT 2003-07-10 Active
ANDREW RICHARD KERSHAW BAGLAN MOOR HEALTHCARE PLC Director 2014-11-19 CURRENT 1999-03-01 Active
ANDREW RICHARD KERSHAW BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2014-11-19 CURRENT 1999-08-10 Active
ANDREW RICHARD KERSHAW TORBAY SCHOOLS SERVICES LIMITED Director 2014-11-19 CURRENT 2000-02-15 Active
ANDREW RICHARD KERSHAW API HOLDCO LIMITED Director 2014-06-20 CURRENT 2004-10-13 Active
ANDREW RICHARD KERSHAW AGECROFT PROPERTIES (NO.2) LIMITED Director 2014-06-20 CURRENT 2001-02-23 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 3) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
ALAN CAMPBELL RITCHIE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
ALAN CAMPBELL RITCHIE DEFENCE TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 1999-09-03 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP PROJECT SERVICES LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE GH ROTHERHAM LIMITED Director 2016-06-01 CURRENT 1997-05-20 Liquidation
ALAN CAMPBELL RITCHIE NK FACILITIES LIMITED Director 2015-09-30 CURRENT 2004-01-15 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI PROJECT COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI HOLDING COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (FAZAKERLEY) LIMITED Director 2014-05-27 CURRENT 1994-10-05 Active
ALAN CAMPBELL RITCHIE FAZAKERLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1994-10-31 Active
ALAN CAMPBELL RITCHIE ONLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1998-12-14 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (ONLEY) LIMITED Director 2014-05-27 CURRENT 1998-12-16 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-05-27 CURRENT 2001-02-20 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2001-02-21 Active
ALAN CAMPBELL RITCHIE BANDBREEZE LIMITED Director 2014-02-04 CURRENT 2000-05-17 Active
ALAN CAMPBELL RITCHIE HEALTHCARE PROVIDERS LIMITED Director 2014-02-04 CURRENT 2000-07-14 Active
ALAN CAMPBELL RITCHIE FACILITIES MANAGEMENT SOLUTIONS LIMITED Director 2014-02-04 CURRENT 2000-05-02 Active
ALAN CAMPBELL RITCHIE LBS (FIRE SERVICES) LIMITED Director 2014-02-04 CURRENT 2000-02-11 Active
ALAN CAMPBELL RITCHIE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-05-19 Active
ALAN CAMPBELL RITCHIE HULL MATERNITY DEVELOPMENT LIMITED Director 2014-02-04 CURRENT 2000-06-28 Active
ALAN CAMPBELL RITCHIE CLASS 06 LIMITED Director 2014-02-03 CURRENT 2006-06-16 Active
ALAN CAMPBELL RITCHIE FALKIRK GROUP LIMITED Director 2014-02-03 CURRENT 2006-07-07 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2014-02-03 CURRENT 1999-06-03 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2014-02-03 CURRENT 1999-06-02 Active
ALAN CAMPBELL RITCHIE RICLAB LIMITED Director 2014-02-03 CURRENT 1998-02-02 Liquidation
ALAN CAMPBELL RITCHIE CLASS 98 LIMITED Director 2014-02-03 CURRENT 1998-02-24 Active
ALAN CAMPBELL RITCHIE FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2014-02-03 CURRENT 1998-03-10 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2014-02-03 CURRENT 2001-02-05 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-18 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2013-02-08 CURRENT 2005-07-07 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-04-29 CURRENT 2005-05-16 Active
ALAN CAMPBELL RITCHIE SEMPERIAN HOLDCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE SEMPERIAN BORROWERCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE WOLVERHAMPTON RADIOLOGY LIMITED Director 2010-02-05 CURRENT 2001-06-18 Active
ALAN CAMPBELL RITCHIE WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2009-12-05 CURRENT 1999-11-09 Active
ALAN CAMPBELL RITCHIE AYR ENVIRONMENTAL SERVICES LIMITED Director 2009-12-05 CURRENT 1999-07-26 Active
ALAN CAMPBELL RITCHIE ESP (HOLDINGS) LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED GLASGOW LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE 3 ED SISTERCO LIMITED Director 2009-12-01 CURRENT 2007-07-19 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS 2 LIMITED Director 2009-10-01 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-08PSC09Withdrawal of a person with significant control statement on 2017-12-08
2017-12-08PSC02Notification of Pfi Investments Limited as a person with significant control on 2016-04-06
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-03AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02AP01DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2014-02-27AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Mr Alan Edward Birch on 2013-10-11
2013-09-26CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-09-26CH02Director's details changed for Ppp Nominee Directors Limited on 2013-09-16
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-26AR0124/01/12 FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN
2011-09-21AP02CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-24AR0124/01/11 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-25AR0124/01/10 FULL LIST
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-06225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-13288bDIRECTOR RESIGNED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-01-25363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-19288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-11-01CERTNMCOMPANY NAME CHANGED JARVIS PFI HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/11/06
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22386NOTICE OF RESOLUTION REMOVING AUDITOR
2006-02-01363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-05225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA
2005-01-26363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-24288cSECRETARY'S PARTICULARS CHANGED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09288bDIRECTOR RESIGNED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to XJ6 SCHOOLS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XJ6 SCHOOLS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XJ6 SCHOOLS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of XJ6 SCHOOLS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XJ6 SCHOOLS HOLDINGS LIMITED
Trademarks
We have not found any records of XJ6 SCHOOLS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XJ6 SCHOOLS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as XJ6 SCHOOLS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where XJ6 SCHOOLS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XJ6 SCHOOLS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XJ6 SCHOOLS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ