Xj6 Schools Holdings Limited in Prince Street BRISTOL

Xj6 Schools Holdings Limited BRISTOL

Xj6 Schools Holdings started in year 2003 as Private Limited Company with registration number 04646984. The Xj6 Schools Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since 2006/11/01 Xj6 Schools Holdings Limited is no longer carrying the name Jarvis Pfi Holdings.

The firm has 2 directors, namely Andrew K., Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 4 February 2014 and Andrew K. has been with the company for the least time - from 27 June 2014. As of 28 April 2024, there were 14 ex directors - Ian G., Alan B. and others listed below. There were no ex secretaries.

Xj6 Schools Holdings Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646984
Date of Incorporation	Fri, 24th Jan 2003
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Andrew K.

Position: Director

Appointed: 27 June 2014

Alan R.

Position: Director

Appointed: 04 February 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

Ian G.

Position: Director

Appointed: 02 January 2008

Resigned: 15 September 2011

Alan B.

Position: Director

Appointed: 01 December 2007

Resigned: 04 February 2014

Paul M.

Position: Director

Appointed: 08 November 2004

Resigned: 18 December 2006

Alan B.

Position: Director

Appointed: 08 November 2004

Resigned: 07 December 2006

William D.

Position: Director

Appointed: 26 August 2004

Resigned: 02 January 2008

Paul M.

Position: Director

Appointed: 07 June 2004

Resigned: 15 June 2004

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Alan B.

Position: Director

Appointed: 20 November 2003

Resigned: 27 August 2004

Andrew S.

Position: Director

Appointed: 11 September 2003

Resigned: 11 February 2004

Robert M.

Position: Director

Appointed: 11 September 2003

Resigned: 22 December 2005

Patrick G.

Position: Director

Appointed: 11 September 2003

Resigned: 07 June 2004

Andrew M.

Position: Director

Appointed: 11 September 2003

Resigned: 22 December 2005

Margaret M.

Position: Director

Appointed: 24 January 2003

Resigned: 11 September 2003

Geoffrey M.

Position: Director

Appointed: 24 January 2003

Resigned: 11 September 2003

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 24 January 2003

Resigned: 01 September 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Pfi Investments Limited from Bristol, England. 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 Investments Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05016050
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

Jarvis Pfi Holdings	November 1, 2006
Jarvishelf 46	March 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 26th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 5th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 16th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 26th, January 2016	annual return	Free Download (7 pages)
SH01	400.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 3rd, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 6th, November 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, January 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 5th, January 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, January 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (4 pages)
88(2)R	Alloted 198 shares on 2003/09/11. Value of each share 1 £, total number of shares: 400. filed on: 29th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/09/26. Value of each share 1 £, total number of shares: 202. filed on: 29th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/09/26. Value of each share 1 £, total number of shares: 202. filed on: 29th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/10/24. Value of each share 1 £, total number of shares: 102. filed on: 29th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/10/24. Value of each share 1 £, total number of shares: 102. filed on: 29th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2003/09/11. Value of each share 1 £, total number of shares: 400. filed on: 29th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 12th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 12th, November 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2003	incorporation	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, March 2003	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 24th, January 2003	incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 24th, January 2003	incorporation	Free Download (39 pages)

Xj6 Schools Holdings Limited BRISTOL

Xj6 Schools Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Alan R.

Semperian Secretariat Services Limited

Ppp Nominee Directors Limited

Ian G.

Alan B.

Paul M.

Alan B.

William D.

Paul M.

Robert J.

Alan B.

Andrew S.

Robert M.

Patrick G.

Andrew M.

Margaret M.

Geoffrey M.

Secretariat Services Limited

People with significant control

Company previous names

Company filings

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