NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04921422. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
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:
ASTRAL HOUSE (GENERAL PARTNER) LIMITED (until 24/04/2006)
LANDE HOLST LIMITED (until 07/12/2005)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2022-08-17 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
ADRIAN ALEXANDER GLENN Sep 1949 British Director 2009-12-14 UNTIL 2014-03-28 RESIGNED
JEAN-PIERRE BONNET British Secretary 2015-01-07 UNTIL 2019-01-07 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 2003-10-03 UNTIL 2008-02-29 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Secretary 2008-02-29 UNTIL 2014-12-22 RESIGNED
IAN HUDSON Secretary 2019-01-10 UNTIL 2022-08-15 RESIGNED
MR DAVID WYN DAVIES Sep 1968 British Director 2011-12-15 UNTIL 2013-01-04 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2005-11-29 UNTIL 2013-12-20 RESIGNED
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2019-10-01 UNTIL 2021-02-15 RESIGNED
MR ROBERT JAMES STYLES Sep 1975 British Director 2008-03-14 UNTIL 2009-04-06 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2008-03-14 UNTIL 2011-12-19 RESIGNED
DAVID GEOFFREY LEWIS Aug 1969 British Director 2013-01-04 UNTIL 2019-02-01 RESIGNED
MARTIN HUNT Apr 1961 British Director 2008-02-06 UNTIL 2009-11-24 RESIGNED
MS HANNAH HOLMAN May 1980 British Director 2019-02-01 UNTIL 2021-02-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-03 UNTIL 2003-10-03 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-08-06 UNTIL 2010-03-05 RESIGNED
MR DAVID WYN DAVIES Sep 1968 British Director 2017-09-21 UNTIL 2019-10-01 RESIGNED
DRUCILLA JOY VESTY Jul 1946 British Director 2003-10-03 UNTIL 2005-11-28 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2003-10-03 UNTIL 2007-12-05 RESIGNED
MS ELISE MARIE BOURGEOIS Sep 1990 French Director 2021-02-15 UNTIL 2021-12-17 RESIGNED
JOHN CHRISTOPHER BERGIN Feb 1951 British Director 2003-10-03 UNTIL 2007-02-01 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2011-12-15 UNTIL 2017-09-21 RESIGNED
MR JOHN CHRISTOPHER TURNER Dec 1946 British Director 2003-10-03 UNTIL 2005-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-03 UNTIL 2003-10-03 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

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