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Xj6 Schools Holdings Limited (No: 04646984)

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

Status: Active

Incorporated: 24-Jan-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW RICHARD KERSHAW ( DOB: Apr-1965   From: Jun-2014  )

Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: Feb-2014  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Sep-2005  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: Dec-2007   To: Feb-2014  )

Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968   From: Aug-2004   To: Jan-2008  )

Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949   From: Sep-2003   To: Jun-2004  )

Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971   From: Jan-2008   To: Sep-2011  )

Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958   From: Feb-2004   To: Jun-2004  )

Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954   From: Jan-2003   To: Sep-2003  )

Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962   From: Sep-2003   To: Dec-2005  )

Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965   From: Sep-2003   To: Dec-2005  )

Resigned Director: PAUL MCCULLOCH ( DOB: May-1965   From: Nov-2004   To: Dec-2006  )

Resigned Director: MARGARET LOUISE MELLOR ( DOB: Aug-1960   From: Jan-2003   To: Sep-2003  )

Resigned Director: PAUL GEORGE MILNER ( DOB: Aug-1961   From: Jun-2004   To: Jun-2004  )

Resigned Director: PPP NOMINEE DIRECTORS LIMITED (   From: Sep-2011   To: Oct-2017  )

Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956   From: Sep-2003   To: Feb-2004  )

Resigned Secretary: SECRETARIAT SERVICES LIMITED (   From: Jan-2003   To: Sep-2005  )

Persons of Significant Control:

Pfi Investments Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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