Modern Schools (redcar And Cleveland) Holdings Limited

General information

Name:

Modern Schools (redcar And Cleveland) Holdings Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 05348019

Incorporation date: 2005-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modern Schools (redcar And Cleveland) Holdings Limited could be contacted at 1 Park Row, in Leeds. The company's post code is LS1 5AB. Modern Schools (redcar And Cleveland) Holdings has been active on the British market since the company was established in 2005. The company's registration number is 05348019. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022/03/31 is the last time account status updates were filed.

Given this firm's size, it became imperative to appoint other company leaders: Peter J., John G. and Paul H. who have been assisting each other since 2023 for the benefit of the business. At least one secretary in this firm is a limited company, specifically Resolis Limited.

Company staff

Peter J.

Role: Director

Appointed: 20 December 2023

Latest update: 9 January 2024

John G.

Role: Director

Appointed: 01 March 2023

Latest update: 9 January 2024

Paul H.

Role: Director

Appointed: 16 January 2023

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 01 April 2022

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Elgin Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 11Th Floor, 19 Canning Street, EH3 8EG and was registered as a PSC under the reg no Sc366432.

Elgin Infrastructure Limited
Address: C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Care of INFRASTRUCTURE MANAGERS LIMITED
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc366432
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments Fixed Assets 50,000
Other Investments Other Than Loans 50,000

Company filings

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Full accounts for the period ending 2023/03/31 (AA)
filed on: 1st, November 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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