ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED - LEEDS


Company Profile Company Filings

Overview

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642470. The accounts status is FULL and accounts are next due on 30/06/2024.

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-04-05 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2022-02-14 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-07-01 CURRENT
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2008-07-09 UNTIL 2017-09-01 RESIGNED
MR RICHARD KEEN Secretary 2018-01-17 UNTIL 2018-05-18 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2008-08-07 UNTIL 2010-09-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2008-08-07 UNTIL 2011-09-14 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-03-18 UNTIL 2017-09-01 RESIGNED
MS FIONUALA MARGARET MCGLYNN Jun 1964 Irish Director 2008-08-07 UNTIL 2010-09-28 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2020-07-01 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-01 UNTIL 2021-01-19 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2012-10-09 UNTIL 2014-01-21 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2008-08-07 UNTIL 2011-08-12 RESIGNED
MISS LEIGH SMERDON Other Secretary 2008-07-09 UNTIL 2015-07-31 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2019-04-09 UNTIL 2022-04-05 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-17 UNTIL 2017-11-30 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-11-09 UNTIL 2013-03-18 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2013-06-28 UNTIL 2014-01-24 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2017-09-01 UNTIL 2020-07-01 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2013-01-22 UNTIL 2022-01-07 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-03-18 UNTIL 2015-10-19 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-09-14 UNTIL 2012-10-09 RESIGNED
MR. LOUIS JAVIER FALERO Feb 1977 British Director 2008-09-09 UNTIL 2008-09-09 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-09-14 UNTIL 2013-03-18 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-09-14 UNTIL 2012-08-01 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2014-04-04 UNTIL 2018-07-04 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2008-08-07 UNTIL 2008-09-09 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2013-06-27 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2014-01-21 UNTIL 2014-04-04 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2008-07-09 UNTIL 2013-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Environments For Learning Leeds Holdco Three Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ESG HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REALISE LEARNING AND EMPLOYMENT LIMITED SHEFFIELD ENGLAND Active FULL 85590 - Other education n.e.c.
INTERSERVE EMPLOYEE FOUNDATION LIMITED READING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ENVIRONMENTS_FOR_LEARNING - Accounts 2024-03-27 30-09-2023 £375 Cash £-259 equity
ENVIRONMENTS_FOR_LEARNING - Accounts 2023-12-06 30-09-2022 £1,567 Cash £-51 equity

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