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Nom

Derby School Solutions (Holdings) Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05069105 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Flightpitch Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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: 18/08/2022 Role: Secretary Nationality: British
    Holman, Hannah Imperial Way, Watford 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 Derby School Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05071716 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