DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05069105

Incorporation date

10/03/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

11/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19

View PDF (1 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to Cannon Place 78 Cannon Street London EC4N 6AF on 2023-02-09

View PDF (1 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

31/08/2022

Appointment of Infrastructure Managers Limited as a secretary on 2022-08-18

View PDF (2 pages)

16/08/2022

Termination of appointment of Ian Hudson as a secretary on 2022-08-15

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mr John Philip George as a director on 2022-01-10

View PDF (2 pages)

14/01/2022

Termination of appointment of Elise Marie Bourgeois as a director on 2021-12-09

View PDF (1 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

11/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

17/02/2021

Termination of appointment of Alexander Victor Thorne as a director on 2021-02-15

View PDF (1 pages)

17/02/2021

Appointment of Ms Elise Marie Bourgeois as a director on 2021-02-15

View PDF (2 pages)

10/02/2021

Appointment of Mr David Wyn Davies as a director on 2021-02-05

View PDF (2 pages)

10/02/2021

Termination of appointment of Hannah Holman as a director on 2021-02-04

View PDF (1 pages)

17/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

23/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

16/10/2019

Appointment of Mr Alexander Victor Thorne as a director on 2019-10-01

View PDF (2 pages)

16/10/2019

Termination of appointment of David Wyn Davies as a director on 2019-10-01

View PDF (1 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

12/02/2019

Appointment of Ms Hannah Holman as a director on 2019-02-01

View PDF (2 pages)

12/02/2019

Termination of appointment of David Geoffrey Lewis as a director on 2019-02-01

View PDF (1 pages)

24/01/2019

Appointment of Ian Hudson as a secretary on 2019-01-10

View PDF (3 pages)

24/01/2019

Termination of appointment of Jean-Pierre Bonnet as a secretary on 2019-01-07

View PDF (2 pages)

11/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

20/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Mr David Wyn Davies as a director on 2017-09-21

View PDF (3 pages)

10/10/2017

Termination of appointment of John Whittington as a director on 2017-09-21

View PDF (2 pages)

13/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

22/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

20/12/2016

Director's details changed for Mr David Geoffrey Lewis on 2016-02-12

View PDF (2 pages)

14/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

31/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

19/02/2016

Secretary's details changed for Jean-Pierre Bonnet on 2016-02-05

View PDF (3 pages)

28/11/2015

Secretary's details changed for Jean-Pierre Bonnet on 2015-10-21

View PDF (3 pages)

26/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (17 pages)

30/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

27/01/2015

Appointment of Jean-Pierre Bonnet as a secretary on 2015-01-07

View PDF (3 pages)

23/01/2015

Termination of appointment of Alexander Michael Comba as a secretary on 2014-12-22

View PDF (2 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (17 pages)

04/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

09/01/2014

Termination of appointment of David Finch as a director

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

24/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

23/01/2013

Appointment of Mr David Geoffrey Lewis as a director

View PDF (3 pages)

14/01/2013

Termination of appointment of David Davies as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr David Wyn Davies as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr John Whittington as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of John Whittington as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of David Davies as a director

View PDF (2 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

27/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

27/03/2012

Termination of appointment of Biif Corporate Services Limited as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of Andrew Matthews as a director

View PDF (1 pages)

10/01/2012

Appointment of David Wyn Davies as a director

View PDF (3 pages)

10/01/2012

Appointment of Mr John Whittington as a director

View PDF (4 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

08/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (14 pages)

19/01/2011

Appointment of Biif Corporate Services Limited as a director

View PDF (3 pages)

01/10/2010

Termination of appointment of Anastasios Christakis as a director

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

12/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (15 pages)

20/01/2010

Director's details changed for David John Finch on 2010-01-12

View PDF (3 pages)

17/09/2009

Director appointed anastasios christakis

View PDF (2 pages)

07/09/2009

Appointment terminated director jean poujol

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/04/2009

Appointment terminated director robert styles

View PDF (1 pages)

08/04/2009

Return made up to 06/03/09; full list of members

View PDF (6 pages)

23/09/2008

Director's change of particulars / david finch / 18/09/2008

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/03/2008

Return made up to 09/03/08; full list of members

View PDF (6 pages)

11/03/2008

Appointment terminated secretary david bowler

View PDF (1 pages)

11/03/2008

Secretary appointed alexander michael comba

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

10/04/2007

Return made up to 09/03/07; full list of members

View PDF (6 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/06/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

17/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/05/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/01/2005

Ad 23/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (4 pages)

21/10/2004

New director appointed

View PDF (3 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Registered office changed on 04/08/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (3 pages)

04/08/2004

New secretary appointed;new director appointed

View PDF (6 pages)

27/07/2004

Certificate of change of name

View PDF (2 pages)

10/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	18/08/2022 - Present	318
Davies, David Wyn	Director	21/09/2017 - 01/10/2019	59
Davies, David Wyn	Director	05/02/2021 - Present	59
Davies, David Wyn	Director	15/12/2011 - 16/11/2012	59
Davies, David Wyn	Director	16/11/2012 - 04/01/2013	59

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/03/2004 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED?

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED is currently Active. It was registered on 10/03/2004 .

Where is DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED located?

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED do?

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with no updates.