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Palatinate Schools Holding Limited, SW1Y 4AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PALATINATE SCHOOLS HOLDING LIMITED

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

This company is commonly known as Palatinate Schools Holding Limited. The company was founded 19 years ago and was given the registration number 05301645. The firm's registered office is in LONDON. You can find them at 5th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name:PALATINATE SCHOOLS HOLDING LIMITED
Company Number:05301645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 March 2024Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director28 September 2018Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director28 September 2018Active
26 Dancer Road, Fulham, London, SW6 4DX

Secretary18 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2004Active
26 Dancer Road, Fulham, London, SW6 4DX

Director18 January 2005Active
131 Fentiman Road, London, SW8 1JZ

Director08 February 2005Active
79 Eccleston Square, London, SW1V 1PP

Director08 June 2011Active
106, Piccadilly, London, England, W1J 7NL

Director01 September 2017Active
106, Piccadilly, London, England, W1J 7NL

Director07 June 2013Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director07 June 2013Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director07 June 2013Active
Valley View Barn, Upper Twinhoe, Bath, United Kingdom, BA2 8QX

Director18 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 December 2004Active

People with Significant Control

Dukes Publishing Ltd
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Minerva Education Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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