Company information:
Palatinate Schools Holding Limited (No: 05301645)
Address: 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
Status: Active
Incorporated: 12-Jan-2004
Accounts Next Due: 28-May-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL WILLIAM GIFFIN ( DOB: Oct-1967 From: Mar-2024 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2018 )
Current Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2018 )
Resigned Director: NICHOLAS BYRON BOTTERILL ( DOB: Sep-1962 From: Jan-2005 To: Jul-2011 )
Resigned Director: GILES ROBERT BRAND ( DOB: Jun-1974 From: Feb-2005 To: Jun-2013 )
Resigned Director: STUART ANDREW BURNS ( From: Jun-2011 To: Jun-2013 )
Resigned Director: AATIF HASSAN ( From: Sep-2017 To: May-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: THOMAS MACDONALD MILNER ( From: Jun-2013 To: Aug-2017 )
Resigned Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Sep-2018 To: Apr-2024 )
Resigned Director: CATHERINE ANN ROBERTSON ( DOB: Feb-1961 From: Jun-2013 To: Feb-2022 )
Resigned Director: ELAINE VERONICA SIMPSON ( DOB: Apr-1955 From: Jun-2013 To: Sep-2018 )
Resigned Director: DAVID GEORGE ANTHONY WHITTAKER ( From: Jan-2005 To: Jun-2013 )
Resigned Secretary: NICHOLAS BYRON BOTTERILL ( DOB: Sep-1962 From: Jan-2005 To: Jul-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Jan-2005 )
Persons of Significant Control:
Dukes Publishing Ltd, 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Minerva Education Finance Ltd, 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3 | 3 | 0.0,0.0,3.0,3.0 | ||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 9,848 | 9,848 | 0.0,0.0,9848.0,9848.0 | ||
| Equity / share capital and reserves | 9,848 | 9,848 | 9,848 | 9,848 | 9848.0,9848.0,9848.0,9848.0 |