Boldon School (Holdings) Limited
- Company number
- 04906283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2003
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Dunwilco (1103) Limited (until 29 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, David Wyn | Director | 4 Feb 2021 | |
| GEORGE, John Philip | Director | 19 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments (Portal) Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,100 | £4,438,702 | 0 |
| 31 Mar 2024 | £1,835,223 | £1,100 | - | 0 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
Connections
Owned by
Boldon School (Holdings) Limited → Infrastructure Investments (Portal) Gp Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited
Controls
- Boldon School Limited (04906282)
Directors’ other companies
- DAVIES, David Wyn - Director at Kajima Haverstock Holding Limited
- DAVIES, David Wyn - Director at Kajima Newcastle Libraries Limited
- DAVIES, David Wyn - Director at Ealing Schools Partnerships Limited
- DAVIES, David Wyn - Director at Kajima Darlington Schools Limited
- DAVIES, David Wyn - Director at Kajima Haverstock Limited
- DAVIES, David Wyn - Director at Kajima Newcastle Libraries Holding Limited
- DAVIES, David Wyn - Director at Children's Ark Partnerships Limited
- DAVIES, David Wyn - Director at Ealing Schools Partnerships Holdings Limited
- DAVIES, David Wyn - Director at Kajima Darlington Schools Holding Limited
- DAVIES, David Wyn - Director at Kajima North Tyneside Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)