Modern Schools (Redcar And Cleveland) Holdings Limited
Modern Schools (Redcar And Cleveland) Holdings Limited
#05348019 • Active
Founded: 31/01/2005
Industries: Other business support service activities n.e.c.
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Kenneth Johnstone | Director | 20/12/2023 | British | 59 years |
| John Stephen Gordon | Director | 01/03/2023 | British | 62 years |
| Paul Robert Hepburn | Commercial Director | 16/01/2023 | British | 56 years |
Role:
Director
Appointed:
20/12/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/03/2023
Nationality:
British
Age:
62 years
Role:
Commercial Director
Appointed:
16/01/2023
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elgin Infrastructure Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 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
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
Dexia Management Services Limited (The "Security Trustee") Outstanding
Created 20/04/2005First fixed charge over the shares,all rights,moneys,benefits and other properties,floating charge o...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 28/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 29/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |