BOLDON SCHOOL (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOLDON SCHOOL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOLDON SCHOOL (HOLDINGS) LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906283. The accounts status is GROUP and accounts are next due on 31/12/2024.
BOLDON SCHOOL (HOLDINGS) LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906283. The accounts status is GROUP and accounts are next due on 31/12/2024.
BOLDON SCHOOL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1103) LIMITED (until 29/06/2004)
DUNWILCO (1103) LIMITED (until 29/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-02-07 | CURRENT | ||
| JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2011-12-19 | CURRENT |
| MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2021-02-04 | CURRENT |
| ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2010-12-01 UNTIL 2011-12-19 | RESIGNED |
| MS JOY ELIZABETH BALDRY | Mar 1961 | British | Secretary | 2007-12-21 UNTIL 2008-03-07 | RESIGNED |
| PAUL EDWARD HILTON | Apr 1966 | British | Director | 2004-06-23 UNTIL 2008-03-07 | RESIGNED |
| EDWIN JOHN LAWRIE | Jul 1961 | British | Secretary | 2005-02-23 UNTIL 2007-12-21 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2004-10-18 UNTIL 2010-03-03 | RESIGNED |
| MR COLIN ROSSITER | Sep 1956 | British | Director | 2004-10-18 UNTIL 2008-03-07 | RESIGNED |
| NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2009-03-19 UNTIL 2011-03-15 | RESIGNED |
| BIIF CORPORATE SERVICES LTD | Corporate Director | 2010-03-03 UNTIL 2010-03-03 | RESIGNED | ||
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2004-10-18 UNTIL 2009-06-25 | RESIGNED |
| MS HANNAH HOLMAN | May 1980 | British | Director | 2019-02-01 UNTIL 2021-02-04 | RESIGNED |
| DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 2011-12-19 UNTIL 2019-02-01 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2003-09-21 UNTIL 2004-06-23 | RESIGNED | ||
| BEIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-03 UNTIL 2011-12-19 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-21 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments (Portal) Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |