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Salford Schools Solutions Holdco Limited

05847751

active
ltd
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, 5-7 Dale Street, Manchester, M1 1JB
Incorporated 15/06/2006

Previously known as

Inhoco 3330 Limited · until 21/07/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

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

John Philip George

director · Since 01/09/2020

British · Wales · Age 57

Paul Ellis Gill

director · Since 21/04/2021

British · England · Age 51

David Wyn Davies

director · Since 30/06/2023

British · Wales · Age 57

Daniel Marinus Maria Vermeer

director · Since 30/09/2024

Dutch · United Kingdom · Age 45

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Timothy John Hesketh

director · Resigned 22/11/2016

Jane Catherine Barber

director · Resigned 22/11/2016

Christopher Michael Storey

director · Resigned 22/11/2016

Michael Derek Canham

director · Resigned 18/12/2018

Natalia Poupard

director · Resigned 18/12/2018

David Geoffrey Lewis

director · Resigned 30/01/2019

John Whittington

director · Resigned 06/10/2020

Hannah Holman

director · Resigned 04/02/2021

Philip Arthur Would

director · Resigned 21/04/2021

Amit Rishi Jaysukh Thakrar

director · Resigned 21/04/2021

Sally-Ann Brooks

director · Resigned 30/06/2023

Emma Margaret Clarke

secretary · Resigned 09/10/2023

Hannah Holman

director · Resigned 30/09/2024

Alina Chereches

secretary · Resigned 01/11/2025

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line13rd Floor Suite 6c, Sevendale House
2026-06-27

3RD FLOOR SUITE 6C, SEVENDALE HOUSE

post townManchester
2026-06-27

MANCHESTER