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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENVIRONMENTS_FOR_LEARNING - Accounts | 2024-03-21 | 30-09-2023 | £1 equity |