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 Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	18 August 2022	Active
46, Charles Street, Cardiff, Wales, CF10 2GE	Director	05 February 2021	Active
Second Floor, 46-48 Charles Street, Cardiff, Wales, CF10 2GE	Director	10 January 2022	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Secretary	07 January 2015	Active
34 Dorset Square, London, NW1 6QJ	Secretary	13 May 2004	Active
136 Andrewes House, Barbican, London, EC2Y 8BA	Secretary	29 February 2008	Active
Astral House, Imperial Way, Watford, WD24 4WW	Secretary	10 January 2019	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 March 2004	Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	15 February 2021	Active
34 Dorset Square, London, NW1 6QJ	Director	13 May 2004	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	06 August 2009	Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	21 September 2017	Active
46, Charles Street, Cardiff, Wales, CF10 2GE	Director	16 November 2012	Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	15 December 2011	Active
Astral House, Imperial Way, Watford, WD24 4WW	Director	13 May 2004	Active
Astral House, Imperial Way, Watford, WD24 4WW	Director	01 February 2019	Active
1 Churchill Place, London, EC3P 3AH	Director	01 September 2004	Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	04 January 2013	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	01 September 2004	Active
26 Ritherdon Road, London, SW17 8QD	Director	06 February 2008	Active
7 Churchill Place, London, E14 5HP	Director	28 December 2005	Active
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	01 October 2019	Active
46, Charles Street, Cardiff, Wales, CF10 2GE	Director	16 November 2012	Active
46, Charles Street, Cardiff, Wales, CF10 2GE	Director	15 December 2011	Active
Fifth Floor, 100 Wood Street, London, EC2 7EX	Corporate Director	01 December 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 March 2004	Active

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

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement