Total School Solutions (Sandwell) Holdings Limited
04683867 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · SMALL
- Next accounts due
- 2026-12-29 in 194 days
- Confirmation statement
- last made up 2025-05-31 · next due 2026-06-144 days overdue
Registered office
4 Manchester SquareLondon
W1u 3pd
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (21)
- Cunningham, Kevin Alistair · Director appointed 2026-02-02
- Small, Stewart William · Director appointed 2022-11-22
- Fowler, John Kenneth · Director appointed 2003-03-24
- Pearce, Glenn Sinclair · Director appointed 2024-10-01 resigned 2025-08-13
- Duck, Andrew Neil · Director appointed 2020-01-31 resigned 2024-10-01
- Vermeer, Daniel Marinus Maria · Director appointed 2017-12-15 resigned 2022-11-22
- Brown, Jonathan Peter · Director appointed 2017-12-15 resigned 2020-01-31
- Thompson, Richard James · Director appointed 2013-01-09 resigned 2017-12-15
- Mcculloch, Paul · Director appointed 2013-01-09 resigned 2017-12-15
- Dean, Brian, Mr. · Director appointed 2003-03-24 resigned 2013-08-30
- Little, Richard · Director appointed 2012-03-31 resigned 2013-01-09
- Rae, Neil, Mr. · Director appointed 2009-09-23 resigned 2013-01-09
- Dalgleish, Bruce Warren · Director appointed 2010-02-18 resigned 2012-03-31
- Birch, Alan Edward · Director appointed 2007-12-01 resigned 2010-02-18
- Rees, Robert Hugh Corrie · Director appointed 2007-06-22 resigned 2009-09-23
- Gethin, Ian Richard · Director appointed 2007-06-22 resigned 2009-05-26
- Trillium Secretariat Services Limited · Corporate Secretary appointed 2007-06-22 resigned 2008-02-11
- Bowler, David William · Director appointed 2003-03-24 resigned 2007-06-22
- Finch, David John · Director appointed 2003-03-24 resigned 2007-06-22
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-03 resigned 2003-03-24
- Instant Companies Limited · Corporate Nominee Director appointed 2003-03-03 resigned 2003-03-24
People with significant control (2)
-
Frischmann Schools (Sandwell) Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Sandwell Holdco Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Composite guarantee and debenture OutstandingHeld by Barclays Bank PLCCreated 2003-09-29Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-06-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-05 Appointment of director AP01 Officers
- 2026-01-09 Small-company accounts (paper) AA Accounts
- 2025-12-23 Change account reference date company previous shortened AA01 Accounts
- 2025-08-13 Termination director company with name termination date TM01 Officers
- 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-09 Small-company accounts (paper) AA Accounts
- 2024-10-01 Appointment of director AP01 Officers
- 2024-10-01 Termination director company with name termination date TM01 Officers
- 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-09 Small-company accounts (paper) AA Accounts
- 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-22 Appointment of director AP01 Officers
- 2022-11-22 Termination director company with name termination date TM01 Officers
- 2022-10-06 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register