Newschools (penweddig) Holdings Limited in 78 Cannon Street LONDON

Newschools (penweddig) Holdings Limited LONDON

Newschools (penweddig) Holdings started in year 1999 as Private Limited Company with registration number 03773789. The Newschools (penweddig) Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since Mon, 2nd Aug 1999 Newschools (penweddig) Holdings Limited is no longer carrying the name Intercede 1435.

The firm has 2 directors, namely Bryan A., John C.. Of them, John C. has been with the company the longest, being appointed on 23 April 2012 and Bryan A. has been with the company for the least time - from 26 September 2016. At present 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.

Newschools (penweddig) Holdings Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03773789
Date of Incorporation	Wed, 19th May 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Bryan A.

Position: Director

Appointed: 26 September 2016

John C.

Position: Director

Appointed: 23 April 2012

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 27 August 2009

Faraidon S.

Position: Director

Appointed: 05 March 2010

Resigned: 23 April 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 26 September 2016

Anastasios C.

Position: Director

Appointed: 19 March 2009

Resigned: 05 March 2010

Clare E.

Position: Director

Appointed: 16 November 2007

Resigned: 31 March 2009

Jan L.

Position: Director

Appointed: 30 June 2006

Resigned: 16 November 2007

Alan R.

Position: Director

Appointed: 22 December 2005

Resigned: 30 April 2006

John E.

Position: Director

Appointed: 22 December 2005

Resigned: 31 March 2009

Maclay Murray & Spens

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 27 August 2009

Steven Y.

Position: Director

Appointed: 22 September 2005

Resigned: 22 December 2005

Ian H.

Position: Director

Appointed: 01 July 2005

Resigned: 22 December 2005

Simon P.

Position: Director

Appointed: 10 June 2005

Resigned: 22 December 2005

Christopher B.

Position: Director

Appointed: 01 April 2005

Resigned: 22 December 2005

Lisa M.

Position: Director

Appointed: 14 April 2004

Resigned: 22 December 2005

Michael C.

Position: Director

Appointed: 19 December 2003

Resigned: 01 April 2005

Lloyd E.

Position: Director

Appointed: 03 February 2003

Resigned: 10 June 2005

Richard W.

Position: Secretary

Appointed: 04 November 2002

Resigned: 22 December 2005

Nicholas W.

Position: Director

Appointed: 31 October 2002

Resigned: 22 December 2005

John H.

Position: Director

Appointed: 12 September 2002

Resigned: 01 October 2003

Roger M.

Position: Director

Appointed: 17 June 2002

Resigned: 14 April 2004

Martin T.

Position: Director

Appointed: 08 May 2001

Resigned: 19 December 2003

William C.

Position: Director

Appointed: 13 March 2001

Resigned: 31 October 2002

Dave R.

Position: Director

Appointed: 06 October 2000

Resigned: 08 May 2001

Katie D.

Position: Secretary

Appointed: 05 October 2000

Resigned: 04 November 2002

Christopher W.

Position: Director

Appointed: 30 June 2000

Resigned: 06 October 2000

Martin S.

Position: Director

Appointed: 20 August 1999

Resigned: 13 March 2001

William M.

Position: Director

Appointed: 19 August 1999

Resigned: 30 June 2000

Milton F.

Position: Director

Appointed: 13 August 1999

Resigned: 12 September 2002

Amanda M.

Position: Secretary

Appointed: 23 July 1999

Resigned: 15 September 2004

David C.

Position: Director

Appointed: 23 July 1999

Resigned: 17 June 2002

Andrea F.

Position: Director

Appointed: 23 July 1999

Resigned: 22 December 2005

Jonathan H.

Position: Director

Appointed: 23 July 1999

Resigned: 03 February 2003

William W.

Position: Director

Appointed: 19 May 1999

Resigned: 23 July 1999

Michael R.

Position: Nominee Director

Appointed: 19 May 1999

Resigned: 23 July 1999

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 23 July 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Pfi Infrastructure Finance Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfi Infrastructure Finance Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05092397
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1435	August 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 21st, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, July 2016	accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Sep 2015 filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Sep 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Sep 2013 filed on: 10th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Sep 2012 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Sep 2010 filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Sep 2009 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 26th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, December 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 6th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 6th, April 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, October 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 24th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 24th, August 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 29th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 29th, July 1999	accounts	Free Download (1 page)

Newschools (penweddig) Holdings Limited LONDON

Newschools (penweddig) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Bryan A.

John C.

Infrastructure Managers Limited

Faraidon S.

Biif Corporate Services Limited

Anastasios C.

Clare E.

Jan L.

Alan R.

John E.

Maclay Murray & Spens

Steven Y.

Ian H.

Simon P.

Christopher B.

Lisa M.

Michael C.

Lloyd E.

Richard W.

Nicholas W.

John H.

Roger M.

Martin T.

William C.

Dave R.

Katie D.

Christopher W.

Martin S.

William M.

Milton F.

Amanda M.

David C.

Andrea F.

Jonathan H.

William W.

Michael R.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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