NEWSCHOOLS (MERTON) HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY  BR8 7AG
  • Active
  • Private Limited Company
  • Company No. 04471094
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEWSCHOOLS (MERTON) HOLDINGS LIMITED was incorporated on Thursday, June 27, 2002 as a Private Limited Company with registered address in SWANLEY. NEWSCHOOLS (MERTON) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 2 months and 24 days.

Name NEWSCHOOLS (MERTON) HOLDINGS LIMITED
Company number 04471094
Company type Private Limited Company
Incorporation date 27 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
BR8 7AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Innisfree M&G Ppp Llp 91/93 Charterhouse Street, EC1M 6HR Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Innisfree Continuation Partners Llp 91-93 Charterhouse Street, EC1M 6HR Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NEWSCHOOLS (MERTON) HOLDINGS LIMITED 27 Jun 2002