AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
Active - Accounts Filed
General Information
NAME
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
COMPANY NUMBER
06489969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2008
(16 years and 10 months old)
WEBSITE
http://herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
M1 4HB
Telephone: 01865713100
TPS: No
3rd Floor
3 - 5 Charlotte Street
Manchester
England M1 4HB
M1 4HB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Credit Risk Overview
Want to learn more about AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY VENTURES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Active - Accounts Filed | View Report |
| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Alexandra Jane Hardwicke (920058587) has left the board |
| 30/09/2024 | New Board Member Kelvin Matthew Dryden (932056076) Appointed |
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
Credit Risk Overview
Want to learn more about AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2013 - Present (11 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
12/09/2024 - Present (3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Alexandra Jane Hardwicke (920058587) has left the board |
| 30/09/2024 | New Board Member Kelvin Matthew Dryden (932056076) Appointed |
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 20/09/2024 | Mario Romagnoli (931176629) has left the board |
| 20/09/2024 | New Board Member Pavan Punny (932729170) Appointed |
| 20/09/2024 | New Board Member John Gerard Connelly (932729131) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 08/01/2024 | Neeti Mukundrai Anand (925018684) has left the board |
| 07/12/2023 | New Board Member Alexandra Jane Hardwicke (920058587) Appointed |
| 31/07/2023 | New Board Member Mario Romagnoli (931176629) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Nadiia Kaznacheieva (930069391) has left the board |
| 30/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 16/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931015937) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Nadiia Kaznacheieva (930069391) Appointed |
| 12/10/2022 | Louis Javier Falero (916305744) has left the board |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 11/03/2022 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 09/03/2022 | Katherine Anne Louise Pearman (922696392) has left the board |
| 05/01/2022 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 09/12/2021 | Helen Mary Murphy (927936637) has left the board |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 04/02/2021 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 20/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Louis Javier Falero (916305744) Appointed |
| 30/12/2019 | Erwan Benoit Fournis (912001856) has left the board |
| 26/09/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | Erwan Fournis (925419222) has left the board |
| 27/03/2019 | New Board Member Erwan Benoit Fournis (912001856) Appointed |
| 16/01/2019 | Helen Mary Murphy (921405356) has left the board |
| 16/01/2019 | New Board Member Erwan Fouris (925419222) Appointed |
| 10/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 25/08/2017 | Charles William Grant Herriott (918253706) has left the board |
| 25/08/2017 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 23/07/2017 | New Annual Return filed |
| 28/03/2017 | Asif Ghafoor (911463582) has left the board |
| 28/03/2017 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
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