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DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby School Solutions (holdings) Limited. The company was founded 20 years ago and was given the registration number 05069105. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
Company Number:05069105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary18 August 2022Active
46, Charles Street, Cardiff, Wales, CF10 2GE

Director05 February 2021Active
Second Floor, 46-48 Charles Street, Cardiff, Wales, CF10 2GE

Director10 January 2022Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Secretary07 January 2015Active
34 Dorset Square, London, NW1 6QJ

Secretary13 May 2004Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Secretary29 February 2008Active
Astral House, Imperial Way, Watford, WD24 4WW

Secretary10 January 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 2004Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director15 February 2021Active
34 Dorset Square, London, NW1 6QJ

Director13 May 2004Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director06 August 2009Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE

Director21 September 2017Active
46, Charles Street, Cardiff, Wales, CF10 2GE

Director16 November 2012Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE

Director15 December 2011Active
Astral House, Imperial Way, Watford, WD24 4WW

Director13 May 2004Active
Astral House, Imperial Way, Watford, WD24 4WW

Director01 February 2019Active
1 Churchill Place, London, EC3P 3AH

Director01 September 2004Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE

Director04 January 2013Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director01 September 2004Active
26 Ritherdon Road, London, SW17 8QD

Director06 February 2008Active
7 Churchill Place, London, E14 5HP

Director28 December 2005Active
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director01 October 2019Active
46, Charles Street, Cardiff, Wales, CF10 2GE

Director16 November 2012Active
46, Charles Street, Cardiff, Wales, CF10 2GE

Director15 December 2011Active
Fifth Floor, 100 Wood Street, London, EC2 7EX

Corporate Director01 December 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 March 2004Active

People with Significant Control

Infrastructure Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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