Active
Company Information for DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in WD24 | |
Company Number | 05069105 | |
---|---|---|
Company ID Number | 05069105 | |
Date formed | 2004-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 05:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
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DAVID WYN DAVIES |
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DAVID GEOFFREY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WHITTINGTON |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
DAVID JOHN FINCH |
Director | ||
DAVID WYN DAVIES |
Director | ||
DAVID WYN DAVIES |
Director | ||
JOHN WHITTINGTON |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
ANDREW MATTHEWS |
Director | ||
ANASTASIOS CHRISTAKIS |
Director | ||
JEAN ALAIN MARIE JOSEPH POUJOL |
Director | ||
ROBERT JAMES STYLES |
Director | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-09 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2003-10-03 | Active | |
NEWPORT SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-02 | Active | |
H & D SUPPORT SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-12 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-04 | Active | |
NEWTON ABBOT HEALTH LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-01-03 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
PFF (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2017-10-30 | CURRENT | 2005-09-22 | Active | |
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED | Director | 2016-11-22 | CURRENT | 2006-06-15 | Active | |
SALFORD SCHOOLS SOLUTIONS LIMITED | Director | 2016-11-22 | CURRENT | 2006-06-15 | Active | |
CWRT PENHILL (MANAGEMENT) LIMITED | Director | 2016-10-13 | CURRENT | 2015-12-10 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-18 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-01-04 | CURRENT | 2003-10-03 | Active | |
NEWPORT SCHOOL SOLUTIONS LIMITED | Director | 2013-01-04 | CURRENT | 2002-04-02 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2013-01-04 | CURRENT | 2004-03-12 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-17 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-01-24 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-12-11 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2003-06-13 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2011-12-15 | CURRENT | 2004-01-08 | Active | |
H & D SUPPORT SERVICES LIMITED | Director | 2011-12-15 | CURRENT | 2004-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Astral House Imperial Way Watford Hertfordshire WD24 4WW | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Infrastructure Managers Limited as company secretary on 2022-08-18 | ||
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2022-08-18 | |
TM02 | Termination of appointment of Ian Hudson on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ELISE MARIE BOURGEOIS | ||
APPOINTMENT TERMINATED, DIRECTOR ELISE MARIE BOURGEOIS | ||
DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | ||
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE MARIE BOURGEOIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR THORNE | |
AP01 | DIRECTOR APPOINTED MS ELISE MARIE BOURGEOIS | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYN DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HANNAH HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY LEWIS | |
AP03 | Appointment of Ian Hudson as company secretary on 2019-01-10 | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Geoffrey Lewis on 2016-02-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2016-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2015-10-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jean-Pierre Bonnet as company secretary on 2015-01-07 | |
TM02 | Termination of appointment of Alexander Michael Comba on 2014-12-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED DAVID WYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/03/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 | |
288a | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN POUJOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER | |
288a | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FLIGHTPITCH LIMITED CERTIFICATE ISSUED ON 27/07/04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE CHARGE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES | |
MORTGAGE OF SHARES | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECUREDPARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |