Newport School Solutions (Holdings) Limited

Active04921422 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
17 August 2022
Appointed Infrastructure Managers Limited as Corporate Secretary
15 August 2022
Resigned Hudson, Ian as Secretary
10 January 2022
Appointed George, John Philip as Director
17 December 2021
Resigned Bourgeois, Elise Marie as Director
15 February 2021
Appointed Bourgeois, Elise Marie as Director
15 February 2021
Resigned Thorne, Alexander Victor as Director
5 February 2021
Appointed Davies, David Wyn as Director
4 February 2021
Resigned Holman, Hannah as Director
1 October 2019
Resigned Davies, David Wyn as Director
1 October 2019
Appointed Thorne, Alexander Victor as Director
1 February 2019
Appointed Holman, Hannah as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
10 January 2019
Appointed Hudson, Ian as Secretary
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
21 September 2017
Resigned Whittington, John as Director
21 September 2017
Appointed Davies, David Wyn as Director
7 January 2015
Appointed Bonnet, Jean-Pierre as Secretary
22 December 2014
Resigned Comba, Alexander Michael as Secretary
28 March 2014
Resigned Glenn, Adrian Alexander as Director
20 December 2013
Resigned Finch, David John as Director
4 January 2013
Resigned Davies, David Wyn as Director
4 January 2013
Appointed Lewis, David Geoffrey as Director
19 December 2011
Resigned Matthews, Andrew as Director
15 December 2011
Appointed Whittington, John as Director
15 December 2011
Appointed Davies, David Wyn as Director
5 March 2010
Resigned Christakis, Anastasios as Director
14 December 2009
Appointed Glenn, Adrian Alexander as Director
24 November 2009
Resigned Hunt, Martin as Director
6 August 2009
Appointed Christakis, Anastasios as Director
6 April 2009
Resigned Styles, Robert James as Director
14 March 2008
Appointed Matthews, Andrew as Director
14 March 2008
Appointed Styles, Robert James as Director
29 February 2008
Appointed Comba, Alexander Michael as Secretary
29 February 2008
Resigned Bowler, David William as Secretary
6 February 2008
Appointed Hunt, Martin as Director
5 December 2007
Resigned Bowler, David William as Director
1 February 2007
Resigned Bergin, John Christopher as Director
29 November 2005
Appointed Finch, David John as Director
28 November 2005
Resigned Turner, John Christopher as Director
28 November 2005
Resigned Vesty, Drucilla Joy as Director
3 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2003
Appointed Vesty, Drucilla Joy as Director
3 October 2003
Appointed Turner, John Christopher as Director
3 October 2003
Appointed Bergin, John Christopher as Director
3 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 2003
Appointed Bowler, David William as Director
3 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 2003
Appointed Bowler, David William as Secretary
3 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 06555131

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Creditors (< 1 year)£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Group of companies' accounts31 December 2025
15 October 2025Confirmation statement with no updates2 October 2025
26 June 2025Group of companies' accounts31 December 2024
20 February 2025Secretary's details changed
20 February 2025Registered office address changed
Show all recent filings

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