Holywell Primary School in Berkeley Road LOUGHBOROUGH

Holywell Primary School LOUGHBOROUGH

Founded in 2012, Holywell Primary School, classified under reg no. 08150822 is an active company. Currently registered at Holywell Primary School LE11 3SJ, Loughborough the company has been in the business for 12 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 15 directors, namely Reveka A., Jennifer N. and Ahmed S. and others. Of them, Mark N., Robert S., David D. have been with the company the longest, being appointed on 27 November 2012 and Reveka A. and Jennifer N. have been with the company for the least time - from 30 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holywell Primary School Address / Contact

Office Address	Holywell Primary School
Office Address2	Berkeley Road
Town	Loughborough
Post code	LE11 3SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08150822
Date of Incorporation	Fri, 20th Jul 2012
Industry	Primary education
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Reveka A.

Position: Director

Appointed: 30 January 2024

Jennifer N.

Position: Director

Appointed: 30 January 2024

Ahmed S.

Position: Director

Appointed: 01 January 2024

Lee D.

Position: Director

Appointed: 21 March 2023

Leah A.

Position: Director

Appointed: 01 September 2022

Sarah F.

Position: Director

Appointed: 28 June 2022

Donna W.

Position: Director

Appointed: 14 March 2022

Leanne O.

Position: Director

Appointed: 01 July 2020

Edward P.

Position: Director

Appointed: 27 August 2019

Christopher B.

Position: Director

Appointed: 18 November 2017

Elizabeth C.

Position: Director

Appointed: 28 June 2016

Smita J.

Position: Director

Appointed: 28 June 2016

Mark N.

Position: Director

Appointed: 27 November 2012

Robert S.

Position: Director

Appointed: 27 November 2012

David D.

Position: Director

Appointed: 27 November 2012

James B.

Position: Secretary

Appointed: 01 January 2023

Resigned: 31 January 2024

Graeme T.

Position: Director

Appointed: 11 October 2021

Resigned: 31 January 2024

Laura-Lee L.

Position: Director

Appointed: 15 December 2020

Resigned: 09 October 2023

Sandra B.

Position: Director

Appointed: 02 April 2019

Resigned: 19 May 2020

Sarah H.

Position: Secretary

Appointed: 30 January 2019

Resigned: 02 September 2022

Victoria S.

Position: Secretary

Appointed: 01 May 2018

Resigned: 30 January 2019

Anna C.

Position: Director

Appointed: 01 April 2018

Resigned: 12 March 2022

Raja M.

Position: Director

Appointed: 18 November 2017

Resigned: 10 July 2021

Vivienne W.

Position: Secretary

Appointed: 01 September 2017

Resigned: 01 May 2018

Diane W.

Position: Director

Appointed: 01 September 2017

Resigned: 31 August 2022

Rebecca C.

Position: Director

Appointed: 01 September 2015

Resigned: 31 March 2018

Abigail S.

Position: Director

Appointed: 27 January 2015

Resigned: 02 April 2019

Beverley F.

Position: Director

Appointed: 01 July 2014

Resigned: 25 October 2016

Julia V.

Position: Director

Appointed: 27 March 2014

Resigned: 09 February 2022

Scott M.

Position: Director

Appointed: 08 October 2013

Resigned: 27 June 2017

Christine C.

Position: Director

Appointed: 08 October 2013

Resigned: 28 June 2016

Leah A.

Position: Director

Appointed: 02 September 2013

Resigned: 31 August 2017

Ann B.

Position: Secretary

Appointed: 08 April 2013

Resigned: 31 August 2017

Alan M.

Position: Director

Appointed: 26 February 2013

Resigned: 25 January 2016

Rebecca M.

Position: Director

Appointed: 15 January 2013

Resigned: 31 August 2015

Catherine Y.

Position: Director

Appointed: 27 November 2012

Resigned: 06 January 2013

John T.

Position: Director

Appointed: 27 November 2012

Resigned: 31 August 2017

Claudia F.

Position: Director

Appointed: 27 November 2012

Resigned: 08 April 2022

Steven C.

Position: Director

Appointed: 27 November 2012

Resigned: 21 November 2020

Joanne W.

Position: Director

Appointed: 27 November 2012

Resigned: 27 August 2013

Ruth S.

Position: Director

Appointed: 27 November 2012

Resigned: 25 February 2014

Susan F.

Position: Director

Appointed: 27 November 2012

Resigned: 04 December 2012

Rebecca C.

Position: Director

Appointed: 27 November 2012

Resigned: 26 January 2015

Anthony B.

Position: Director

Appointed: 27 November 2012

Resigned: 31 May 2013

Phillipa J.

Position: Secretary

Appointed: 27 November 2012

Resigned: 07 April 2013

Paul W.

Position: Director

Appointed: 27 November 2012

Resigned: 31 May 2013

Debbie R.

Position: Director

Appointed: 20 July 2012

Resigned: 11 April 2014

Christine L.

Position: Director

Appointed: 20 July 2012

Resigned: 10 April 2013

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Christopher B. This PSC has 25-50% voting rights. Another entity in the PSC register is David D. This PSC has significiant influence or control over the company,. The third one is Robert S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on	6 January 2020
Nature of control:	25-50% voting rights

David D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert S.

Notified on	3 October 2017
Nature of control:	significiant influence or control

Mark N.

Notified on	6 April 2016
Ceased on	5 January 2020
Nature of control:	significiant influence or control

Claudia F.

Notified on	6 April 2016
Ceased on	3 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 31st January 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 31st January 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2023 filed on: 1st, February 2024	accounts	Free Download (53 pages)
AP01	New director was appointed on 1st January 2024 filed on: 31st, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th October 2023 filed on: 13th, November 2023	officers	Free Download (1 page)
AP03	On 1st January 2023, company appointed a new person to the position of a secretary filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2023 filed on: 24th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2022 filed on: 9th, March 2023	accounts	Free Download (51 pages)
TM02	Secretary's appointment terminated on 2nd September 2022 filed on: 2nd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2022 filed on: 1st, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2022 filed on: 31st, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2022 filed on: 28th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th April 2022 filed on: 9th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 14th March 2022 filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th March 2022 filed on: 12th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2021 filed on: 7th, March 2022	accounts	Free Download (52 pages)
TM01	Director's appointment terminated on 9th February 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
CH01	On 23rd April 2019 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
CH01	On 12th January 2022 director's details were changed filed on: 12th, January 2022	officers	Free Download (2 pages)
CH01	On 8th December 2021 director's details were changed filed on: 11th, January 2022	officers	Free Download (2 pages)
CH01	On 11th January 2022 director's details were changed filed on: 11th, January 2022	officers	Free Download (2 pages)
CH01	On 11th January 2022 director's details were changed filed on: 11th, January 2022	officers	Free Download (2 pages)
CH01	On 13th October 2021 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2021 filed on: 12th, October 2021	officers	Free Download (2 pages)
CH01	On 31st October 2020 director's details were changed filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th July 2021 filed on: 10th, July 2021	officers	Free Download (1 page)
CH01	On 5th July 2021 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
CH01	On 22nd January 2021 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
CH01	On 22nd February 2021 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 10th, February 2021	accounts	Free Download (52 pages)
AP01	New director was appointed on 15th December 2020 filed on: 18th, December 2020	officers	Free Download (2 pages)
CH01	On 8th December 2020 director's details were changed filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2020 filed on: 21st, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2020 filed on: 7th, July 2020	officers	Free Download (2 pages)
CH01	On 2nd March 2020 director's details were changed filed on: 28th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th May 2020 filed on: 20th, May 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 5th, February 2020	accounts	Free Download (49 pages)
AP01	New director was appointed on 27th August 2019 filed on: 28th, August 2019	officers	Free Download (2 pages)
CH01	On 15th August 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
CH01	On 9th July 2019 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
CH01	On 9th July 2019 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2019 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd April 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th January 2019 filed on: 30th, January 2019	officers	Free Download (1 page)
AP03	On 30th January 2019, company appointed a new person to the position of a secretary filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 18th, December 2018	accounts	Free Download (57 pages)
AP01	New director was appointed on 1st September 2017 filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2017 filed on: 11th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2018 filed on: 9th, July 2018	officers	Free Download (2 pages)
AP03	On 1st May 2018, company appointed a new person to the position of a secretary filed on: 1st, May 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st May 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 18th November 2017 filed on: 5th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2017 filed on: 2nd, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 12th, December 2017	accounts	Free Download (46 pages)
AP03	On 28th September 2017, company appointed a new person to the position of a secretary filed on: 28th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2017 filed on: 28th, September 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st August 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AP03	On 1st September 2017, company appointed a new person to the position of a secretary filed on: 4th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2017 filed on: 9th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 22nd, December 2016	accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 25th October 2016 filed on: 1st, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2016 filed on: 18th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2016 filed on: 15th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2016 filed on: 15th, July 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, March 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, March 2016	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2016 filed on: 4th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 5th, January 2016	accounts	Free Download (50 pages)
TM01	Director's appointment terminated on 31st August 2015 filed on: 27th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2015 filed on: 27th, September 2015	officers	Free Download (2 pages)
CH01	On 7th August 2015 director's details were changed filed on: 7th, August 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 20th July 2015 filed on: 7th, August 2015	annual return	Free Download (16 pages)
AP01	New director was appointed on 27th January 2015 filed on: 29th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2014 filed on: 8th, December 2014	accounts	Free Download (53 pages)
AD01	Change of registered address from Berkeley Road Loughborough Leicestershire LE11 3SJ on 20th August 2014 to Holywell Primary School Berkeley Road Loughborough Leicestershire LE11 3SJ filed on: 20th, August 2014	address	Free Download (1 page)
CH01	On 20th August 2014 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 20th July 2014 filed on: 20th, August 2014	annual return	Free Download (16 pages)
AP01	New director was appointed on 6th July 2014 filed on: 6th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2014 filed on: 11th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2014 filed on: 9th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th February 2014 filed on: 27th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 2nd, January 2014	accounts	Free Download (46 pages)
AP01	New director was appointed on 3rd November 2013 filed on: 3rd, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2013 filed on: 31st, October 2013	officers	Free Download (2 pages)
CH01	On 8th October 2013 director's details were changed filed on: 31st, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 17th September 2013 filed on: 17th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd September 2013 filed on: 3rd, September 2013	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, August 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, August 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 20th July 2013 filed on: 6th, August 2013	annual return	Free Download (15 pages)
TM01	Director's appointment terminated on 3rd June 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd June 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2013	resolution	Free Download (43 pages)
AA01	Current accounting period extended from 31st July 2013 to 31st August 2013 filed on: 25th, April 2013	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th April 2013 filed on: 15th, April 2013	officers	Free Download (1 page)
AP03	On 15th April 2013, company appointed a new person to the position of a secretary filed on: 15th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th April 2013 filed on: 15th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2013 filed on: 28th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2013 filed on: 31st, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2012 filed on: 12th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 11th December 2012 filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2012 filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2012 filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2012 filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2012 filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2012 filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2012 filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2012 filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2012 filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2012 filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2012 filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2012 filed on: 6th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2012 filed on: 6th, December 2012	officers	Free Download (2 pages)
AP03	On 6th December 2012, company appointed a new person to the position of a secretary filed on: 6th, December 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, October 2012	resolution	Free Download (39 pages)
NEWINC	Incorporation filed on: 20th, July 2012	incorporation	Free Download (41 pages)

Holywell Primary School LOUGHBOROUGH

Holywell Primary School Address / Contact

Company Information / Profile

Company staff

Reveka A.

Jennifer N.

Ahmed S.

Lee D.

Leah A.

Sarah F.

Donna W.

Leanne O.

Edward P.

Christopher B.

Elizabeth C.

Smita J.

Mark N.

Robert S.

David D.

James B.

Graeme T.

Laura-Lee L.

Sandra B.

Sarah H.

Victoria S.

Anna C.

Raja M.

Vivienne W.

Diane W.

Rebecca C.

Abigail S.

Beverley F.

Julia V.

Scott M.

Christine C.

Leah A.

Ann B.

Alan M.

Rebecca M.

Catherine Y.

John T.

Claudia F.

Steven C.

Joanne W.

Ruth S.

Susan F.

Rebecca C.

Anthony B.

Phillipa J.

Paul W.

Debbie R.

Christine L.

People with significant control

Company filings

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