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Scholastic Book Clubs Limited

01417383

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Scholastic, Bosworth Avenue, Warwick, CV34 6UQ
Incorporated 28/02/1979

Previously known as

Red House Books Limited · until 30/04/2004
Dealgrant Limited · until 31/12/1979

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

58110
Book publishing

Officers

Mrs Nicola Frances Dixon

director · Since 17/07/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mrs Nicola Frances Dixon

secretary · Since 17/07/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mrs Catherine Jane Moreton

director · Since 01/10/2012

GROUP CO-MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Christopher Samuel Lick

director · Since 04/11/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 54

Nicola Frances Dixon

secretary · Since 17/07/2009

British

Nicola Frances Dixon

director · Since 17/07/2009

British · United Kingdom · Age 56

Catherine Jane Moreton

director · Since 01/10/2012

British · England · Age 56

Christopher Samuel Lick

director · Since 04/11/2025

American · United States · Age 54

Former

Richard Robinson

director · Resigned 05/06/2021

Steven Keith Thompson

director · Resigned 28/02/2023

Elizabeth Ann Polcari

director · Resigned 27/09/2023

Kenneth James Cleary

director · Resigned 02/10/2025

Andrew Hedden

director · Resigned 04/11/2025

Persons with Significant Control

Scholastic Uk Limited

75–100% shares
75–100% votes
Appoint directors

Scholastic, Bosworth Avenue, Warwick, CV34 6UQ

Reg: 04452170 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 27/09/2019Registered 03/10/2019Satisfied 02/04/2022

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Scholastic
2026-06-29

SCHOLASTIC

post townWarwick
2026-06-29

WARWICK