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 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
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)
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 |