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Newport School Solutions (Holdings) Limited

Adresa
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (DIČ) no VAT ID available
Company No. 04921422 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Astral House (General Partner) Limited
  • Lande Holst Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Davies, David Wyn Cardiff, Wales Status: Active Notified: 05/02/2021 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    George, John Philip Cardiff, Wales Status: Active Notified: 10/01/2022 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    Infrastructure Managers Limited, London, England Status: Active Notified: 17/08/2022 Role: Secretary Nationality: British
    Holman, Hannah Watford, Hertfordshire Status: Ceased Notified: 01/02/2019 Ceased: 04/02/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Newport School Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04407285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm