Derby School Solutions (holdings) Limited

General information

Name:

Derby School Solutions (holdings) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 05069105

Incorporation date: 2004-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derby School Solutions (holdings) Limited can be reached at London at Cannon Place. You can find the firm by its post code - EC4N 6AF. Derby School Solutions (holdings)'s founding dates back to year 2004. This company is registered under the number 05069105 and its official status is active. Founded as Flightpitch, it used the name until 2004, the year it was replaced by Derby School Solutions (holdings) Limited. This enterprise's SIC and NACE codes are 70100: Activities of head offices. 2022-12-31 is the last time when account status updates were filed.

The knowledge we have related to this particular enterprise's members shows us that there are two directors: John G. and David D. who became the part of the company on 2022-01-10 and 2021-02-05. At least one secretary in this firm is a limited company, specifically Infrastructure Managers Limited.

  • Previous company's names
  • Derby School Solutions (holdings) Limited 2004-07-27
  • Flightpitch Limited 2004-03-10

Company staff

Role: Corporate Secretary

Appointed: 18 August 2022

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 29 February 2024

John G.

Role: Director

Appointed: 10 January 2022

Latest update: 29 February 2024

David D.

Role: Director

Appointed: 05 February 2021

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Infrastructure Investments Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles Ii Street, SW1Y 4QU and was registered as a PSC under the registration number 06555131.

Infrastructure Investments Holdings Limited
Address: 12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06555131
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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