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Officers38

Documents105

Additional data

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Last updated: May 01, 2024

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 May 1999 (25 years ago)

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Summary

NameNEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03773789
Incorporation Date19 May 1999 (25 years ago) / 422 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEWSC*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

PFI INFRASTRUCTURE FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Elliot, John Christian

Director


Appointed on22 Dec 2005

Resigned on31 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Esau, Lloyd

Director


Appointed on03 Feb 2003

Resigned on10 Jun 2005

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on27 Aug 2009

individual

IndividualUnited Kingdom

David, Katie Charmian

Secretary


Appointed on05 Oct 2000

Resigned on04 Nov 2002

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Oct 2022LegacyAGREEMENT2View
04 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED's headquarters?

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED's headquarters is located at LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED's industry?

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED is in the industry of Activities of head offices

What year was NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED started?

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED was started in 1999

Sources: Companies House