The Holborn School

Company Name	The Holborn School
Company Status	Active
Company Number	07628886
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 May 2011(13 years ago)
Previous Names	The Holborn School and The Holborn School Campaign

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Dr Janet Mary Dobson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Russell Mansions 60 Great Russell Street London WC1B 3BE

Director Name	Emma Victoria Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Freelance Theatre Director
Country of Residence	United Kingdom
Correspondence Address	60 Millman Street London WC1N 3EF

Director Name	Mr Andrew Robert Gillman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	75 Charles Rowan House Margery Street London WC1X 0EJ

Director Name	Dr Edward Beckett Denison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Architectural Consultant
Country of Residence	England
Correspondence Address	75 Charles Rowan House Margery Street London WC1X 0EJ

Director Name	Mr Paul Darnell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	75 Charles Rowan House Margery Street London WC1X 0EJ

Director Name	Dr Julian George Holder Fulbrook
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Barrister And Retired Professor
Country of Residence	United Kingdom
Correspondence Address	75 Charles Rowan House Margery Street London WC1X 0EJ

Director Name	Mrs Ann Nkune
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Charles Rowan House Margery Street London WC1X 0EJ

Director Name	Mr Andrew Edward Nuttney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Consultatnt
Country of Residence	England
Correspondence Address	75 Charles Rowan House Margery Street London WC1X 0EJ

Secretary Name	Paul Darnell
Status	Current
Appointed	02 February 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	75 Charles Rowan House Margery Street London WC1X 0JE

Director Name	Dr Michael John Hand
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	International Hall Lansdowne Terrace London WC1N 1DJ

Director Name	Dr Milena Nuti
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 82 Marchmont Street London WC1N 1AG

Director Name	Ms Polly Catherine Shields
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat B 3 Millman Street London WC1N 3ER

Secretary Name	Polly Catherine Shields
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 3 Millman Street London WC1N 3ER

Director Name	Mr David Francesco Irving
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2016)
Role	School Business Director
Country of Residence	England
Correspondence Address	Flat B 3 Millman Street London WC1N 3ER

Secretary Name	Mr Andrew Robert Gillman
Status	Resigned
Appointed	01 December 2015(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 February 2016)
Role	Company Director
Correspondence Address	9 Brownlow Mews London WC1N 2LD

Contact

Website	holborndrivingschool.co.uk
Telephone	020 78379707
Telephone region	London

Location

Registered Address	Paul Darnell 75 Charles Rowan House Margery Street London WC1X 0EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,752
Cash	£9,752

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 3 days from now)

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (2 pages)
19 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
13 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
23 June 2021	Micro company accounts made up to 31 May 2020 (3 pages)
25 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 June 2019	Director's details changed for Mr Andrew Robert Gillman on 24 May 2019 (2 pages)
9 June 2019	Director's details changed for Mr Andrew Robert Gillman on 7 June 2019 (2 pages)
19 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
14 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
14 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
6 June 2016	Registered office address changed from Flat B 3 Millman Street London WC1N 3ER to C/O Paul Darnell 75 Charles Rowan House Margery Street London WC1X 0EJ on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 10 May 2016 no member list (8 pages)
6 June 2016	Annual return made up to 10 May 2016 no member list (8 pages)
6 June 2016	Termination of appointment of Polly Catherine Shields as a director on 1 May 2016 (1 page)
6 June 2016	Termination of appointment of Polly Catherine Shields as a director on 1 May 2016 (1 page)
6 June 2016	Registered office address changed from Flat B 3 Millman Street London WC1N 3ER to C/O Paul Darnell 75 Charles Rowan House Margery Street London WC1X 0EJ on 6 June 2016 (1 page)
15 February 2016	Termination of appointment of David Francesco Irving as a director on 2 February 2016 (1 page)
15 February 2016	Termination of appointment of David Francesco Irving as a director on 2 February 2016 (1 page)
13 February 2016	Termination of appointment of Andrew Robert Gillman as a secretary on 2 February 2016 (1 page)
13 February 2016	Termination of appointment of Andrew Robert Gillman as a secretary on 2 February 2016 (1 page)
13 February 2016	Appointment of Paul Darnell as a secretary on 2 February 2016 (2 pages)
13 February 2016	Appointment of Paul Darnell as a secretary on 2 February 2016 (2 pages)
2 December 2015	Appointment of Mr Andrew Robert Gillman as a secretary on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Polly Catherine Shields as a secretary on 1 December 2015 (1 page)
2 December 2015	Appointment of Mr Andrew Robert Gillman as a secretary on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Polly Catherine Shields as a secretary on 1 December 2015 (1 page)
25 June 2015	Micro company accounts made up to 31 May 2015 (2 pages)
25 June 2015	Micro company accounts made up to 31 May 2015 (2 pages)
11 May 2015	Annual return made up to 10 May 2015 no member list (10 pages)
11 May 2015	Annual return made up to 10 May 2015 no member list (10 pages)
31 March 2015	Micro company accounts made up to 31 May 2014 (2 pages)
31 March 2015	Micro company accounts made up to 31 May 2014 (2 pages)
9 December 2014	Memorandum and Articles of Association (41 pages)
9 December 2014	Memorandum and Articles of Association (41 pages)
5 December 2014	NE01 recd 05/12/2014 (2 pages)
5 December 2014	Company name changed the holborn school campaign\certificate issued on 05/12/14 (2 pages)
5 December 2014	NE01 recd 05/12/2014 (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Company name changed the holborn school campaign\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-25 (2 pages)
24 October 2014	Appointment of Mr Paul Darnell as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Ann Nkune as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mr Andrew Edward Nuttney as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mr Julian George Holder Fulbrook as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mr David Francesco Irving as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mr Paul Darnell as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Ann Nkune as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mr Julian George Holder Fulbrook as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mr David Francesco Irving as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Mr Andrew Edward Nuttney as a director on 10 October 2014 (2 pages)
30 September 2014	Appointment of Dr Edward Beckett Denison as a director on 29 September 2014 (2 pages)
30 September 2014	Appointment of Dr Edward Beckett Denison as a director on 29 September 2014 (2 pages)
29 September 2014	Termination of appointment of Milena Nuti as a director on 19 September 2014 (1 page)
29 September 2014	Termination of appointment of Milena Nuti as a director on 19 September 2014 (1 page)
20 May 2014	Annual return made up to 10 May 2014 no member list (7 pages)
20 May 2014	Annual return made up to 10 May 2014 no member list (7 pages)
2 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 January 2014	NE01 (2 pages)
7 January 2014	NE01 (2 pages)
7 January 2014	Company name changed the holborn school\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (2 pages)
7 January 2014	Company name changed the holborn school\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (2 pages)
31 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-19 (1 page)
31 December 2013	Change of name notice (2 pages)
31 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-19 (1 page)
31 December 2013	Change of name notice (2 pages)
29 July 2013	Annual return made up to 10 May 2013 no member list (7 pages)
29 July 2013	Annual return made up to 10 May 2013 no member list (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 10 May 2012 no member list (7 pages)
6 June 2012	Annual return made up to 10 May 2012 no member list (7 pages)
2 June 2012	Termination of appointment of Michael Hand as a director (1 page)
2 June 2012	Termination of appointment of Michael Hand as a director (1 page)
10 May 2011	Incorporation (58 pages)
10 May 2011	Incorporation (58 pages)

The Holborn School

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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