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All Information about:

                        
Name

Boldon School (Holdings) Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 04906283 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrastructure Investments (Portal) Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04170097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davies, David Wyn Cardiff, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    George, John Philip Cardiff, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 07/02/2008 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 07/02/2008 Role: Secretary Nationality: British
    Holman, Hannah London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 04/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Boldon School Limited Status: Active Notified: 06/04/2016 Companies House Number: 04906282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors