SCHOOL HOUSE HOLDINGS LIMITED

SCHOOL HOUSE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCHOOL HOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13104466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHOOL HOUSE HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SCHOOL HOUSE HOLDINGS LIMITED located?

    Registered Office Address
    Gowran House 56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHOOL HOUSE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCHOOL HOUSE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for SCHOOL HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher Daniel Bown on Jul 04, 2026

    2 pagesCH01

    Director's details changed for Mr Steven Andrew Nicholas Paxton on Jul 04, 2026

    2 pagesCH01

    Change of details for Mrs Joanne Bown as a person with significant control on Jul 04, 2026

    2 pagesPSC04

    Change of details for Mr Christopher Daniel Bown as a person with significant control on Jul 04, 2026

    2 pagesPSC04

    Confirmation statement made on Jun 22, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 131044660003, created on Jun 02, 2026

    16 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Group of companies' accounts made up to Mar 31, 2025

    32 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on Jul 29, 2024

    1 pagesAD01

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Satisfaction of charge 131044660002 in full

    1 pagesMR04

    Change of details for Mrs Joanne Bown as a person with significant control on Jun 28, 2023

    2 pagesPSC04

    Change of details for Mrs Joanne Bown as a person with significant control on Jun 28, 2023

    2 pagesPSC04

    Change of details for Mr Christopher Daniel Bown as a person with significant control on Jun 28, 2023

    2 pagesPSC04

    Director's details changed for Mrs Joanne Bown on Jun 28, 2023

    2 pagesCH01

    Director's details changed for Mr Christopher Daniel Bown on Jun 28, 2023

    2 pagesCH01

    Confirmation statement made on Jun 22, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    54 pagesMA

    Who are the officers of SCHOOL HOUSE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWN, Christopher Daniel
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    Director
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    EnglandBritish126839710007
    BOWN, Joanne
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    Director
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    EnglandBritish278029510001
    PAXTON, Steven Andrew Nicholas
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    Director
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    EnglandBritish124356400003

    Who are the persons with significant control of SCHOOL HOUSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Daniel Bown
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    Dec 30, 2020
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Bown
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    Dec 30, 2020
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0