Derby School Solutions (Holdings) Limited
Derby School Solutions (Holdings) Limited
#05069105 • Active
Founded: 10/03/2004
Industries: Activities of head offices
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.13m
↓ -81%
Turnover £4.86m
↑ 13%
Gross Profit £1.14m
↑ 1%
Total Liabilities £2.03m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Philip George | Solicitor | 10/01/2022 | British | 56 years |
| David Wyn Davies | Company Director | 05/02/2021 | British | 56 years |
Role:
Solicitor
Appointed:
10/01/2022
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
05/02/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Dexia Management Services Limited as Agent and Trustee for the Secured Finance Parties Outstanding
Created 30/11/2007All shares and all related rights. See the mortgage charge document for full details.
Dexia Management Services Limited as Agent and Trustee for Itself and Each of the Securedparties Outstanding
Created 23/12/2004All shares and all related rights floating charge all assets.
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Group | View (30 pages) |
| 27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/09/2023 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
| 08/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
19/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address