ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED - LEEDS


Company Profile Company Filings

Overview

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED was incorporated 14 years ago on 18/06/2009 and has the registered number: 06938325. The accounts status is SMALL and accounts are next due on 30/06/2024.

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies 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
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-03-03 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2022-01-24 CURRENT
MR COLIN JOHN MARSH Feb 1964 British Director 2019-08-01 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-06-04 CURRENT
MR DAVID RICHARD JONES Feb 1970 British Director 2013-06-28 UNTIL 2014-01-24 RESIGNED
MR RICHARD KEEN Secretary 2014-09-11 UNTIL 2018-05-18 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2009-07-28 UNTIL 2017-09-01 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-06-18 UNTIL 2010-09-16 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-07-28 UNTIL 2011-09-14 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-03-18 UNTIL 2017-09-01 RESIGNED
MR. DAVID JOHN STEVENS Jan 1963 British Director 2017-06-08 UNTIL 2019-08-01 RESIGNED
MR JOHN BARRIE SUTTON Aug 1949 British Director 2010-02-18 UNTIL 2010-12-16 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-01 UNTIL 2021-01-19 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2013-09-12 UNTIL 2022-01-07 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-09-14 UNTIL 2012-08-01 RESIGNED
MISS LEIGH SMERDON Secretary 2009-06-18 UNTIL 2014-09-11 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2019-06-06 UNTIL 2022-03-03 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-11-18 UNTIL 2013-03-18 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-11-01 UNTIL 2020-06-04 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2009-06-18 UNTIL 2011-08-12 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-03-18 UNTIL 2015-10-19 RESIGNED
SARAH MELANIE DUDLEY May 1962 British Director 2009-06-18 UNTIL 2010-02-18 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-09-14 UNTIL 2013-03-18 RESIGNED
SARAH MELANIE DUDLEY May 1962 British Director 2011-01-13 UNTIL 2016-10-03 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-09-14 UNTIL 2013-04-22 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2014-04-04 UNTIL 2018-07-04 RESIGNED
MR. JAN BRITTON Oct 1967 British Director 2010-02-18 UNTIL 2011-01-13 RESIGNED
KERRY ANNE BOLISTER Mar 1963 British Director 2011-09-14 UNTIL 2016-09-07 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2009-07-28 UNTIL 2009-09-17 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 2014-01-24 UNTIL 2014-04-04 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2009-06-18 UNTIL 2013-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Environments For Learning 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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Free Reports Available

Report Date Filed Date of Report Assets
ENVIRONMENTS_FOR_LEARNING - Accounts 2024-03-14 30-09-2023 £10 equity

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