ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398865. The accounts status is SMALL and accounts are next due on 30/06/2024.

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO 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
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-05-20 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2022-01-24 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-06-19 CURRENT
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-19 UNTIL 2017-11-30 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-11-09 UNTIL 2013-03-18 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2019-05-17 UNTIL 2022-05-20 RESIGNED
MISS LEIGH SMERDON Secretary 2010-10-06 UNTIL 2015-07-31 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2013-11-29 UNTIL 2022-01-07 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-11-01 UNTIL 2020-06-19 RESIGNED
MR MARK FREDERICK PRIDAY Feb 1969 British Director 2011-03-18 UNTIL 2012-01-20 RESIGNED
MR MARK FREDERICK PRIDAY Feb 1969 British Director 2010-10-06 UNTIL 2010-11-09 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-03-18 UNTIL 2014-08-29 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2010-10-06 UNTIL 2011-09-30 RESIGNED
MR STEPHEN JOHN MALLION Jul 1957 British Director 2015-11-18 UNTIL 2017-09-01 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2010-11-09 UNTIL 2017-09-01 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-09-30 UNTIL 2013-03-18 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-03-18 UNTIL 2015-10-19 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2014-08-29 UNTIL 2015-11-01 RESIGNED
MR JAMES MICHAEL EDGAR Dec 1965 British Director 2012-01-20 UNTIL 2015-11-18 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2010-10-06 UNTIL 2013-11-29 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2017-09-01 UNTIL 2018-07-04 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-01 UNTIL 2021-02-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEBT CO 1 LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEVELOPMENT LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI LIMITED SWANLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities 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 HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 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 PFI LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CROSS LONDON TRAINS LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS HOLDCO 2 LIMITED SWANLEY Active GROUP 64910 - Financial leasing
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROSS LONDON TRAINS HOLDCO LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS FINANCE COMPANY LIMITED SWANLEY Active FULL 64910 - Financial leasing
DALCRUE CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ENVIRONMENTS_FOR_LEARNING - Accounts 2024-03-21 30-09-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESBURY STREET SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
ARDERNE LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BAA LYNTON LIMITED LEEDS Active FULL 41100 - Development of building projects
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVERROES LIMITED Active DORMANT 62020 - Information technology consultancy activities
ARISE VIRTUAL SOLUTIONS LIMITED LEEDS Active SMALL 61900 - Other telecommunications activities
BAYFIELD ENERGY LIMITED LEEDS Active FULL 70100 - Activities of head offices
AMO PHARMA LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering