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 - LONDON

This company is listed in the following categories:
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)

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

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HAWLEY PLACE SCHOOL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 85100 - Pre-primary education
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THE EDWIN GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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NEWTON GROVE (NO.1) LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NOTTING HILL PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active GROUP 85200 - Primary education
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