Total School Solutions (Sandwell) Holdings Limited

Active04683867 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
4 Manchester Square
London
W1U 3PD

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 July 2026
Appointed Duck, Andrew Neil as Director
1 July 2026
Resigned Small, Stewart William as Director
2 February 2026
Appointed Cunningham, Kevin Alistair as Director
13 August 2025
Resigned Pearce, Glenn Sinclair as Director
1 October 2024
Appointed Pearce, Glenn Sinclair as Director
1 October 2024
Resigned Duck, Andrew Neil as Director
22 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
22 November 2022
Appointed Small, Stewart William as Director
31 January 2020
Resigned Brown, Jonathan Peter as Director
31 January 2020
Appointed Duck, Andrew Neil as Director
15 December 2017
Appointed Brown, Jonathan Peter as Director
15 December 2017
Appointed Vermeer, Daniel Marinus Maria as Director
15 December 2017
Resigned Mcculloch, Paul as Director
15 December 2017
Resigned Thompson, Richard James as Director
30 August 2013
Resigned Dean, Brian, Mr. as Director
9 January 2013
Resigned Rae, Neil, Mr. as Director
9 January 2013
Appointed Mcculloch, Paul as Director
9 January 2013
Appointed Thompson, Richard James as Director
9 January 2013
Resigned Little, Richard as Director
31 March 2012
Appointed Little, Richard as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
18 February 2010
Resigned Birch, Alan Edward as Director
18 February 2010
Appointed Dalgleish, Bruce Warren as Director
23 September 2009
Appointed Rae, Neil, Mr. as Director
23 September 2009
Resigned Rees, Robert Hugh Corrie as Director
26 May 2009
Resigned Gethin, Ian Richard as Director
11 February 2008
Appointed Fowler, John Kenneth as Secretary
11 February 2008
Resigned Trillium Secretariat Services Limited as Corporate Secretary
1 December 2007
Appointed Birch, Alan Edward as Director
22 June 2007
Resigned Bowler, David William as Director
22 June 2007
Appointed Gethin, Ian Richard as Director
22 June 2007
Appointed Rees, Robert Hugh Corrie as Director
22 June 2007
Resigned Finch, David John as Director
22 June 2007
Resigned Bowler, David William as Secretary
22 June 2007
Appointed Trillium Secretariat Services Limited as Corporate Secretary
24 March 2003
Appointed Bowler, David William as Director
24 March 2003
Appointed Finch, David John as Director
24 March 2003
Appointed Bowler, David William as Secretary
24 March 2003
Appointed Dean, Brian, Mr. as Director
24 March 2003
Appointed Fowler, John Kenneth as Director
24 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 4649759
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 7985602

Holdings 1

Companies where Total School Solutions (Sandwell) Holdings Limited is registered as a person with significant control

Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Frischmann Properties Ltd Owns 75–100% of shares
Epsom Real Properties Limited Owns 75–100% of shares
Frischmann Concessionaires Ltd Owns 75–100% of shares
Frischmann Schools (Sandwell) Ltd Owns 75–100% of shares
Total School Solutions (Sandwell) Holdings Limited This company Owns 25–50% of shares
Frischmann Schools (Stafford) Ltd Owns 75–100% of shares
Total School Solutions Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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