DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069105. The accounts status is GROUP and accounts are next due on 30/09/2024.

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLIGHTPITCH LIMITED (until 27/07/2004)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2022-08-18 CURRENT
MR JOHN PHILIP GEORGE Oct 1968 British Director 2022-01-10 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2021-02-05 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2012-11-16 UNTIL 2013-01-04 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-12-01 UNTIL 2011-12-19 RESIGNED
JEAN-PIERRE BONNET British Secretary 2015-01-07 UNTIL 2019-01-07 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2004-05-13 UNTIL 2013-12-20 RESIGNED
MR DAVID WYN DAVIES Sep 1968 British Director 2011-12-15 UNTIL 2012-11-16 RESIGNED
IAN HUDSON Secretary 2019-01-10 UNTIL 2022-08-15 RESIGNED
JEAN ALAIN MARIE JOSEPH POUJOL Nov 1977 French Director 2008-02-06 UNTIL 2009-08-31 RESIGNED
MR ROBERT JAMES STYLES Sep 1975 British Director 2005-12-28 UNTIL 2009-04-06 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2004-09-01 UNTIL 2011-12-19 RESIGNED
DAVID GEOFFREY LEWIS Aug 1969 British Director 2013-01-04 UNTIL 2019-02-01 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2004-09-01 UNTIL 2005-12-28 RESIGNED
MS HANNAH HOLMAN May 1980 British Director 2019-02-01 UNTIL 2021-02-04 RESIGNED
MR DAVID WYN DAVIES Sep 1968 British Director 2017-09-21 UNTIL 2019-10-01 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 2004-05-13 UNTIL 2008-02-29 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2012-11-16 UNTIL 2017-09-21 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-08-06 UNTIL 2010-03-05 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2004-05-13 UNTIL 2008-01-30 RESIGNED
MS ELISE MARIE BOURGEOIS Sep 1990 French Director 2021-02-15 UNTIL 2021-12-09 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2011-12-15 UNTIL 2012-11-16 RESIGNED
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2019-10-01 UNTIL 2021-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-05-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-05-13 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Secretary 2008-02-29 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT M1-A1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
BYCENTRAL HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BYCENTRAL LIMITED SWANLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASPIRE DEFENCE LIMITED TIDWORTH Active FULL 68320 - Management of real estate on a fee or contract basis
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (WALTHAM FOREST) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CENTRAL BLACKPOOL PCC LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B UNIQUE RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
AURA HOLDINGS (NEWCASTLE) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
EQUIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TELIT IOT SOLUTIONS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TELIT IOT SOLUTIONS HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FRACTAL EDM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66210 - Risk and damage evaluation