Somerset Schools 1 Limited
07253557
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/05/2025
Due 13/06/2026
Industry
Officers
director · Since 02/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 20/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 95 other boards
director · Since 19/07/2021
HEAD OF CONCESSIONS (UK)
BRITISH · UNITED KINGDOM · Age 55
Also on 22 other boards
secretary · Since 20/06/2025
director · Since 03/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
secretary · Since 20/06/2025
Former
director · Resigned 12/08/2011
director · Resigned 01/03/2012
director · Resigned 01/08/2012
director · Resigned 10/09/2012
director · Resigned 28/06/2013
director · Resigned 06/02/2014
director · Resigned 22/05/2014
director · Resigned 01/04/2015
secretary · Resigned 01/06/2015
secretary · Resigned 01/07/2016
secretary · Resigned 16/10/2017
director · Resigned 11/12/2017
director · Resigned 08/08/2018
director · Resigned 11/02/2020
director · Resigned 20/11/2020
director · Resigned 28/11/2022
secretary · Resigned 03/06/2024
secretary · Resigned 19/12/2024
secretary · Resigned 20/06/2025
director · Resigned 03/09/2025
Persons with Significant Control
Somerset Schools 1 (Holdings) Limited
C/O Forvis Mazars, The Pinnacle, Milton Keynes, MK9 1FF
Reg: 07251062 · Companies House · Limited By Shares
Notified 06/04/2016
Apex Group Hold Co (Uk) Limited
140, 4th Floor, London, EC1A 4HY
Reg: 05918184 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 18/12/2025
Charges1 outstanding
DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRU
Change History
Active
Private Limited Company
C/O FORVIS MAZARS THE PINNACLE
MILTON KEYNES