Palatinate Schools Holding Limited

Active05301645 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 28 September 2018
British
Born April 1979 (47)
Officer history (12 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
28 February 2022
Resigned Robertson, Catherine Ann as Director
28 September 2018
Resigned Simpson, Elaine Veronica as Director
28 September 2018
Appointed Hassan, Aatif Naveed as Director
28 September 2018
Appointed Pickles, Jonathan Andrew as Director
25 May 2018
Resigned Hassan, Aatif as Director
1 September 2017
Appointed Hassan, Aatif as Director
31 August 2017
Resigned Milner, Thomas Macdonald as Director
7 June 2013
Appointed Simpson, Elaine Veronica as Director
7 June 2013
Appointed Robertson, Catherine Ann as Director
7 June 2013
Appointed Milner, Thomas Macdonald as Director
7 June 2013
Resigned Burns, Stuart Andrew as Director
7 June 2013
Resigned Whittaker, George Anthony David as Director
7 June 2013
Resigned Brand, Giles Robert as Director
8 July 2011
Resigned Botterill, Nicholas Byron as Secretary
8 July 2011
Resigned Botterill, Nicholas Byron as Director
8 June 2011
Appointed Burns, Stuart Andrew as Director
8 February 2005
Appointed Brand, Giles Robert as Director
18 January 2005
Appointed Botterill, Nicholas Byron as Director
18 January 2005
Appointed Botterill, Nicholas Byron as Secretary
18 January 2005
Appointed Whittaker, George Anthony David as Director
18 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10223034
Former controllers (1)
31 March 2022
Ceased Minerva Education Finance Ltd — Owns 75–100% of shares

Financials

Net Assets
£9,848
no change
Employees
3
no change

Trend

Net Assets
£0 £5k £10k 2020 2021 £9,848 £9,848
Balance sheet detail
20212020
Net Current Assets£9,845
Net Assets£9,848£9,848
Shareholder Funds£9,848£9,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 August 2025
2 April 2026Director's details changed
17 November 2025Confirmation statement with no updates16 November 2025
27 May 2025Accounts for a dormant company31 August 2024
14 March 2025Register inspection address has been changed
Show all recent filings

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