Salford Schools Solutions Holdco Limited

05847751

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR SUITE 6C, SEVENDALE HOUSE, MANCHESTER, M1 1JB

Incorporated 15/06/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Philip George

director · Since 01/09/2020

SOLICITOR

BRITISH · WALES · Age 57

Also on 42 other boards

Mr Paul Ellis Gill

director · Since 21/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Mr David Wyn Davies

director · Since 30/06/2023

DIRECTOR

BRITISH · WALES · Age 57

Also on 38 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 30/09/2024

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Schools Capital Limited

25–50% shares

25–50% votes

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

Reg: 06011108 · Companies House · Corporate

Notified 06/04/2016

Equitix Innova Project Investments Limited

25–50% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 04369766 · Companies House · Limited By Shares

Notified 23/01/2026

Former PSCs

Neif Project Investments Limited

Ceased 18/12/2018

Equitix Infrastructure 5a Limited

Ceased 23/01/2026

Charges1 outstanding

charge

outstanding

NIBC BANK N.V. AS AGENT AND TRUSTEE FOR EACH OF THE SECURED FINANCE PARTIES

Created 20/11/2006Registered 06/12/2006