XJ6 SCHOOLS HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

XJ6 SCHOOLS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
XJ6 SCHOOLS HOLDINGS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646984. The accounts status is FULL and accounts are next due on 31/12/2024.

XJ6 SCHOOLS HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
JARVIS PFI HOLDINGS LIMITED (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2014-02-04 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01 CURRENT
MR ANDREW RICHARD KERSHAW Apr 1965 British Director 2014-06-27 CURRENT
MR IAN RICHARD GETHIN Nov 1971 British Director 2008-01-02 UNTIL 2011-09-15 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2004-06-07 UNTIL 2004-06-15 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2003-09-11 UNTIL 2004-02-11 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-01 UNTIL 2014-02-04 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-11-08 UNTIL 2006-12-07 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-11-20 UNTIL 2004-08-27 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2003-09-11 UNTIL 2005-12-22 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2003-01-24 UNTIL 2003-09-11 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2003-09-11 UNTIL 2004-06-07 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2004-08-26 UNTIL 2008-01-02 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2003-09-11 UNTIL 2005-12-22 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2004-11-08 UNTIL 2006-12-18 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2003-01-24 UNTIL 2003-09-11 RESIGNED
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 UNTIL 2017-10-31 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2003-01-24 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Investments Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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