PALATINATE SCHOOLS HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALATINATE SCHOOLS HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALATINATE SCHOOLS HOLDING LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
PALATINATE SCHOOLS HOLDING LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
PALATINATE SCHOOLS HOLDING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
5TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOLDERSILVER LIMITED (until 21/01/2005)
FOLDERSILVER LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANDREW PICKLES | May 1972 | British | Director | 2018-09-28 | CURRENT |
MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2018-09-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-01 UNTIL 2005-01-18 | RESIGNED | ||
MRS ELAINE VERONICA SIMPSON | Apr 1955 | British | Director | 2013-06-07 UNTIL 2018-09-28 | RESIGNED |
MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2005-01-18 UNTIL 2013-06-07 | RESIGNED |
MR THOMAS MACDONALD MILNER | Jul 1961 | British | Director | 2013-06-07 UNTIL 2017-08-31 | RESIGNED |
MR AATIF HASSAN | Apr 1979 | British | Director | 2017-09-01 UNTIL 2018-05-25 | RESIGNED |
MR STUART ANDREW BURNS | May 1971 | British | Director | 2011-06-08 UNTIL 2013-06-07 | RESIGNED |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2005-02-08 UNTIL 2013-06-07 | RESIGNED |
MR NICHOLAS BYRON BOTTERILL | Sep 1962 | British | Secretary | 2005-01-18 UNTIL 2011-07-08 | RESIGNED |
MR NICHOLAS BYRON BOTTERILL | Sep 1962 | British | Director | 2005-01-18 UNTIL 2011-07-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-01 UNTIL 2005-01-18 | RESIGNED | ||
MRS CATHERINE ANN ROBERTSON | Feb 1961 | British | Director | 2013-06-07 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dukes Publishing Ltd | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Minerva Education Finance Ltd | 2016-04-06 - 2022-03-31 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Palatinate Schools Holding Limited - Period Ending 2021-08-31 | 2022-05-13 | 31-08-2021 | £9,848 equity |
Palatinate Schools Holding Limited - Period Ending 2020-08-31 | 2021-05-08 | 31-08-2020 | £9,848 equity |