Active
Company Information for NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
04921422
Private Limited Company
Active |
Company Name | ||||
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NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in WD24 | ||||
Previous Names | ||||
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Company Number | 04921422 | |
---|---|---|
Company ID Number | 04921422 | |
Date formed | 2003-10-03 | |
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 | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 11:54:13 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
||
DAVID WYN DAVIES |
||
DAVID GEOFFREY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WHITTINGTON |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ADRIAN ALEXANDER GLENN |
Director | ||
DAVID JOHN FINCH |
Director | ||
DAVID WYN DAVIES |
Director | ||
ANDREW MATTHEWS |
Director | ||
ANASTASIOS CHRISTAKIS |
Director | ||
MARTIN HUNT |
Director | ||
ROBERT JAMES STYLES |
Director | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
JOHN CHRISTOPHER BERGIN |
Director | ||
JOHN CHRISTOPHER TURNER |
Director | ||
DRUCILLA JOY VESTY |
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 | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-10 | 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 | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-01-04 | CURRENT | 2004-03-10 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
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 2022-08-17 | ||
REGISTERED OFFICE CHANGED ON 30/08/22 FROM Astral House, Imperial Way Watford Hertfordshire WD24 4WW | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM Astral House, Imperial Way Watford Hertfordshire WD24 4WW | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2022-08-17 | |
TM02 | Termination of appointment of Ian Hudson on 2022-08-15 | |
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 02/10/21, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY LEWIS | |
AP01 | DIRECTOR APPOINTED MS HANNAH HOLMAN | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
AP03 | Appointment of Ian Hudson as company secretary on 2019-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, 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 | |
CH01 | Director's details changed for Mr David Geoffrey Lewis on 2016-02-12 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
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 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
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 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GLENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED DAVID WYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITTINGTON | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ADRIAN ALEXANDER GLENN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT | |
AR01 | 02/10/09 FULL LIST AMEND | |
AR01 | 02/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ANDREW MATTHEWS | |
288a | DIRECTOR APPOINTED ROBERT JAMES STYLES | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
88(2) | AD 14/03/08 GBP SI 998@1=998 GBP IC 2/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED ASTRAL HOUSE (GENERAL PARTNER) L IMITED CERTIFICATE ISSUED ON 24/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LANDE HOLST LIMITED CERTIFICATE ISSUED ON 07/12/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC IN ITS CAPACITY AND ACTING AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWPORT 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. |