SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED

Overview

Company Name	SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05847751
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED located?

Registered Office Address	3rd Floor Suite 6c, Sevendale House 5-7 Dale Street M1 1JB Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3330 LIMITED	Jun 15, 2006	Jun 15, 2006

What are the latest accounts for SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Appointment of Mr Daniel Marinus Maria Vermeer as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Hannah Holman as a director on Sep 30, 2024	1 pages	TM01

Jun 21, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

May 28, 2024	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Feb 29, 2024	Appointment of Alina Chereches as a secretary on Oct 09, 2023	2 pages	AP03

Feb 29, 2024	Termination of appointment of Emma Margaret Clarke as a secretary on Oct 09, 2023	1 pages	TM02

Aug 03, 2023	Group of companies' accounts made up to Dec 31, 2022	25 pages	AA

Jul 11, 2023	Termination of appointment of Sally-Ann Brooks as a director on Jun 30, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr David Wyn Davies as a director on Jun 30, 2023	2 pages	AP01

Jun 14, 2023	Confirmation statement made on Jun 11, 2023 with updates	5 pages	CS01

Jan 27, 2023	Director's details changed for Mr Paul Ellis Gill on Nov 25, 2022	2 pages	CH01

Jul 05, 2022	Group of companies' accounts made up to Dec 31, 2021	29 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Change of details for Equitix Infrastructure 5a Limited as a person with significant control on Jun 01, 2022	2 pages	PSC05

Apr 14, 2022	Director's details changed for Ms Hannah Holman on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Emma Margaret Clarke as a secretary on Apr 01, 2022	2 pages	AP03

Apr 01, 2022	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on Apr 01, 2022	1 pages	AD01

Jun 19, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Termination of appointment of Philip Arthur Would as a director on Apr 21, 2021	1 pages	TM01

Apr 21, 2021	Appointment of Mr Paul Gill as a director on Apr 21, 2021	2 pages	AP01

Apr 21, 2021	Appointment of Ms Hannah Holman as a director on Apr 21, 2021	2 pages	AP01

Apr 21, 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Apr 21, 2021	1 pages	TM01

Feb 26, 2021	Director's details changed for Mr John Philip George on Feb 26, 2021	2 pages	CH01

Feb 26, 2021	Director's details changed for Mrs Sally-Ann Brooks on Feb 26, 2021	2 pages	CH01

View All Filings

Who are the officers of SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHERECHES, Alina Suite 6c, Sevendale House 5-7 Dale Street M1 1JB Manchester 3rd Floor United Kingdom	Oct 09, 2023		Secretary	Suite 6c, Sevendale House 5-7 Dale Street M1 1JB Manchester 3rd Floor United Kingdom					320013370001
DAVIES, David Wyn 46 Charles Street CF10 2GE Cardiff Ams Limited United Kingdom	Jun 30, 2023		Director	46 Charles Street CF10 2GE Cardiff Ams Limited United Kingdom	Wales	British	1968-9	Director	165673880001
GEORGE, John Philip 46 Charles Street CF10 2GE Cardiff 2nd Floor United Kingdom	Sep 01, 2020		Director	46 Charles Street CF10 2GE Cardiff 2nd Floor United Kingdom	Wales	British	1968-10	Solicitor	72272750003
GILL, Paul Ellis 200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor (South) United Kingdom	Apr 21, 2021		Director	200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor (South) United Kingdom	United Kingdom	British	1975-3	Director	268612060002
VERMEER, Daniel Marinus Maria 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Sep 30, 2024		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	United Kingdom	Dutch	1981-2	Company Director	327684470001
BOEDE, Klaus 30 Harfield Road TW16 5PT Sunbury	Aug 17, 2006	Jul 15, 2008	Secretary	30 Harfield Road TW16 5PT Sunbury		German		Engineer	105580910002
CLARKE, Emma Margaret 3rd Floor, Suite 6c, Sevendale House 5-7 Dale Street M1 1JB Manchester Equitix Management Services Ltd United Kingdom	Apr 01, 2022	Oct 09, 2023	Secretary	3rd Floor, Suite 6c, Sevendale House 5-7 Dale Street M1 1JB Manchester Equitix Management Services Ltd United Kingdom					294327620001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 15, 2006	Nov 20, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
BARBER, Jane Catherine c/o Hochtief Ppp Solutions Epsom Avenue SK9 3RL Handforth Dean Stanley Court Cheshire United Kingdom	Jan 25, 2011	Nov 22, 2016	Director	c/o Hochtief Ppp Solutions Epsom Avenue SK9 3RL Handforth Dean Stanley Court Cheshire United Kingdom	United Kingdom	British	1963-10	Managing Director	125485560001
BARBER, Jane Catherine 23 Walmoor Park CH3 5UT Chester	Oct 25, 2007	Oct 08, 2008	Director	23 Walmoor Park CH3 5UT Chester	United Kingdom	British	1963-10	Commercial Director	125485560001
BOEDE, Klaus 30 Harfield Road TW16 5PT Sunbury	Aug 17, 2006	Oct 25, 2007	Director	30 Harfield Road TW16 5PT Sunbury		German	1959-5	Engineer	105580910002
BROOKING, David John 15 Dove Close CM23 4JD Bishops Stortford Hertfordshire	Aug 17, 2006	Jul 31, 2009	Director	15 Dove Close CM23 4JD Bishops Stortford Hertfordshire	England	British	1967-1	Banker	170729550001
BROOKS, Sally-Ann c/o Asset Management Solutions Ltd 46 Charles Street CF10 2GE Cardiff 2nd Floor Wales	Feb 04, 2021	Jun 30, 2023	Director	c/o Asset Management Solutions Ltd 46 Charles Street CF10 2GE Cardiff 2nd Floor Wales	United Kingdom	British	1966-4	Project Manager	197780410001
CANHAM, Michael Derek 7 Bishopsgate EC2N 3BX London Nibc Bank Nv United Kingdom	Jul 15, 2008	Dec 18, 2018	Director	7 Bishopsgate EC2N 3BX London Nibc Bank Nv United Kingdom	United Kingdom	British	1958-10	Accountant	77473720002
COOPER, Ross c/o Nibc Bank N.V. Bishopsgate EC2N 3BX London 7 United Kingdom	Jul 31, 2009	Jan 29, 2013	Director	c/o Nibc Bank N.V. Bishopsgate EC2N 3BX London 7 United Kingdom	Uk	British	1978-12	Banker	140114130001
HESKETH, Timothy John c/o Hochtief Ppp Solutions Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Epsilon Wiltshire United Kingdom	Sep 14, 2007	Nov 22, 2016	Director	c/o Hochtief Ppp Solutions Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Epsilon Wiltshire United Kingdom	United Kingdom	British	1966-2	Development Director	125101400002
HOLMAN, Hannah 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Apr 21, 2021	Sep 30, 2024	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-5	Director	254825890001
HOLMAN, Hannah Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 30, 2019	Feb 04, 2021	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1980-5	Director	254825890001
KYTE, Darren Stephen 26 Quilters Drive CM12 9YE Billericay Essex	Nov 20, 2006	Jul 15, 2008	Director	26 Quilters Drive CM12 9YE Billericay Essex		British	1966-3	Managing Director	77473690001
LEWIS, David Geoffrey CF10 2GE Cardiff 3rd Floor 46 Charles Street United Kingdom	Nov 22, 2016	Jan 30, 2019	Director	CF10 2GE Cardiff 3rd Floor 46 Charles Street United Kingdom	United Kingdom	British	1969-8	None Supplied	197786180002
POTTS, Roger Harold 31 Armit Road OL3 7LN Oldham Lancashire	Aug 17, 2006	Sep 14, 2007	Director	31 Armit Road OL3 7LN Oldham Lancashire	United Kingdom	British	1953-1	Quantity Surveyor	111244220001
POUPARD, Natalia Floor 125 Old Broad Street EC2N 1AR London 11th. England	Jan 29, 2013	Dec 18, 2018	Director	Floor 125 Old Broad Street EC2N 1AR London 11th. England	England	British	1977-10	Asset Manager	174822780001
RAWLINSON, Martin James Epsilon Windmill Hill Business Park SN5 6NX Whitehill Swindon Wiltshire	Oct 08, 2008	Jan 25, 2011	Director	Epsilon Windmill Hill Business Park SN5 6NX Whitehill Swindon Wiltshire	United Kingdom	British	1966-8	Finance Director	90069730001
STOREY, Christopher Michael Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom	Oct 29, 2013	Nov 22, 2016	Director	Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom	England	British	1967-2	Project Director	294510830001
THAKRAR, Amit Rishi Jaysukh 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Dec 18, 2018	Apr 21, 2021	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	England	British	1987-7	Director	292696530001
WAYMENT, Mark Christopher 2 Rusland Avenue BR6 8AU Orpington Kent	Aug 17, 2006	Nov 20, 2006	Director	2 Rusland Avenue BR6 8AU Orpington Kent	United Kingdom	British	1958-12	Investment Banker	62992220002
WHITTINGTON, John Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom	Nov 22, 2016	Oct 06, 2020	Director	Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom	United Kingdom	Welsh	1960-3	Director	83769130003
WOULD, Philip Arthur 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Dec 18, 2018	Apr 21, 2021	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	England	British	1971-11	Director	157945610001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 15, 2006	Aug 17, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Infrastructure 5a Limited

Dec 18, 2018

200 Aldersgate Street

EC1A 4HD London

3rd Floor (South)

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11276691

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Neif Project Investments Limited

Apr 06, 2016

11th Floor

125 Old Broad Street

EC2N 1AR London

C/O Nibc Bank Nv

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04369766

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Schools Capital Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06011108

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 20, 2006 Delivered On Dec 06, 2006	Outstanding	Amount secured All monies due or to become due from the company or salford schools solutions limited to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the related rights,. See the mortgage charge document for full details.
	Persons Entitled Nibc Bank N.V. as Agent and Trustee for Each of the Secured Finance Parties
	Transactions Dec 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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