DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Overview

Company Name	DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06011948
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2006

Summary

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

What is the purpose of DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED?

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

Where is DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED located?

Registered Office Address	58 Clarendon Road WD17 1DA Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a small company made up to Dec 31, 2025	13 pages	AA

May 06, 2026	Director's details changed for Mr Ian David Hudson on May 01, 2026	2 pages	CH01

May 01, 2026	Registered office address changed from Astral House, Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on May 01, 2026	1 pages	AD01

Apr 23, 2026	Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW	1 pages	AD02

Dec 02, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Jun 11, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Feb 13, 2024	Change of details for Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on Dec 20, 2023	2 pages	PSC05

Nov 30, 2023	Confirmation statement made on Nov 26, 2023 with updates	4 pages	CS01

Oct 24, 2023	Notification of Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on Oct 19, 2023	2 pages	PSC02

Oct 24, 2023	Cessation of Vinci Pensions Limited as a person with significant control on Oct 19, 2023	1 pages	PSC07

Jul 19, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jan 22, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

Dec 03, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Group of companies' accounts made up to Dec 31, 2017	24 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUDSON, Ian David

Jan 15, 2016

Director

Clarendon Road

WD17 1DA Watford

England

British

1964-3

126636920001

MURPHY, Rory John

May 05, 2016

Director

Clarendon Road

WD17 1DA Watford

England

British

1969-1

205459680001

BOWLER, David William

Nov 28, 2006

Feb 29, 2008

Secretary

34 Dorset Square

NW1 6QJ London

British

34940010005

COMBA, Alexander Michael

Feb 29, 2008

Dec 22, 2014

Secretary

136 Andrewes House

Barbican

EC2Y 8BA London

British

5466420005

SWIFT INCORPORATIONS LIMITED

Nov 28, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BONNET, Jean-Pierre Pierre

Jan 15, 2016

Jan 07, 2019

Director

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

United Kingdom

British

1956-11

193505630013

CHRISTAKIS, Anastasios

Aug 06, 2009

Mar 05, 2010

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

Greek

1973-2

138240020001

DAVIES, David Wyn

Dec 15, 2011

Nov 16, 2012

Director

Charles Street

CF10 2GE Cardiff

United Kingdom

Wales

British

1968-9

165673880001

FINCH, David John

Nov 28, 2006

Jan 19, 2016

Director

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

United Kingdom

British

1963-12

54316900005

HIDAYATULLAH, Masume

Nov 28, 2006

Dec 31, 2007

Director

Flat 1 Clareville Court

Clareville Grove

SW7 5AT London

England

British

1964-6

117863940001

MATTHEWS, Andrew

Nov 28, 2006

Dec 19, 2011

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1962-9

82358860003

PERCIVAL, Andrew William

Feb 03, 2016

May 31, 2016

Director

Thistledene

KT7 0YH Thames Ditton

Surrey

United Kingdom

England

British

1972-2

205686810001

POUJOL, Jean Alain Marie Joseph

Jul 23, 2008

Aug 31, 2009

Director

26 Ritherdon Road

SW17 8QD London

French

1977-11

127862630001

SNOW, William Henry

Jan 28, 2013

Feb 03, 2016

Director

Imperial Way

WD24 4WW Watford

Astral House

Herts

United Kingdom

British

1957-12

194520410001

STYLES, Robert James

May 11, 2007

Apr 06, 2009

Director

7 Churchill Place

E14 5HP London

United Kingdom

British

1975-9

102666050001

WHITTINGTON, John

Dec 15, 2011

Nov 16, 2012

Director

Charles Street

CF10 2GE Cardiff

United Kingdom

Welsh

1960-3

83769130003

BEIF II CORPORATE SERVICES LIMITED

Dec 01, 2010

Dec 19, 2011

Director

100 Wood Street

EC2 7EX London

Fifth Floor

Identification Type	European Economic Area
Registration Number	07002591

157058610001

INSTANT COMPANIES LIMITED

Nov 28, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Db Limited

Oct 19, 2023

Springfield Road

RH12 2RW Horsham

Albion House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05195307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vinci Pensions Limited

Apr 06, 2016

Ditton Road

WA8 0PG Widnes

Norwest House

England

Yes

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	1720295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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