FITCH LEARNING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FITCH LEARNING HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITCH LEARNING HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656880. The accounts status is GROUP and accounts are next due on 30/09/2024.

FITCH LEARNING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 NORTH COLONNADE
LONDON
E14 5GN

This Company Originates in : United Kingdom
Previous trading names include:
FITCH LEARNING HOLDINGS LIMITED LIMITED (until 28/06/2019)
FITCH TRAINING HOLDINGS LIMITED (until 27/06/2019)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SHIMON BENTLEY Jun 1978 British Director 2021-01-31 CURRENT
MR. MACIEJ ALEKSANDER CHMIELEWSKI Secretary 2019-02-12 CURRENT
MR HYEJIN YOON Nov 1972 South Korean Director 2023-01-01 CURRENT
MR. ANDREW KARAISKOS Jun 1970 British Director 2014-09-30 CURRENT
MR JAMES RICHARD HUSSEY Nov 1972 British Director 2013-04-24 UNTIL 2016-07-29 RESIGNED
MR. YONGLIU HE Jun 1978 British Director 2021-04-20 UNTIL 2022-11-10 RESIGNED
MR PETER ANTHONY EVANS May 1960 British Director 2019-02-12 UNTIL 2021-01-31 RESIGNED
MR PETER GARRETT JORDAN May 1956 American Director 2013-04-23 UNTIL 2013-12-31 RESIGNED
MR. PAUL GRAHAM TAYLOR May 1962 British Director 2005-12-16 UNTIL 2019-02-12 RESIGNED
MR DAVID LAWRENCE SAMUEL Mar 1964 British Director 2005-12-16 UNTIL 2021-04-07 RESIGNED
MS SARA ANNE BIRO Secretary 2011-03-04 UNTIL 2013-10-25 RESIGNED
MS SUSAN JANE LAUNI Secretary 2013-11-12 UNTIL 2017-11-23 RESIGNED
MR KEITH MCGOOGAN Nov 1974 British Secretary 2008-05-13 UNTIL 2011-03-01 RESIGNED
BRUCE ALEXANDER LEGORBURU Apr 1971 Secretary 2005-12-16 UNTIL 2007-02-08 RESIGNED
FRANCES JEAN XAVIER Aug 1964 Secretary 2007-02-08 UNTIL 2008-05-13 RESIGNED
MR BRUCE ALEXANDER LEGORBURU Secretary 2017-11-23 UNTIL 2019-02-12 RESIGNED
MR PAUL ANDREW SHAW Apr 1969 British Director 2013-04-23 UNTIL 2014-09-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
BUSINESS MONITOR INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
FITCH TRAINING LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DOVELAND SERVICES LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
HORIZON COMPUTER SYSTEMS LIMITED CHIGWELL Active MICRO ENTITY 62090 - Other information technology service activities
AON INVESTMENTS EUROPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
E. W. BLANCH HOLDINGS LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
ALGORITHMICS RISK MANAGEMENT LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
FITCH RATINGS CIS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH 7CITY LEARNING HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COURTLAND PARTNERS LIMITED CHIGWELL Active MICRO ENTITY 96090 - Other service activities n.e.c.
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
SHAW FAMILY INVESTMENTS LIMITED CHIGWELL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JORIK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MH LONDON DESIGN LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MH LONDON GROUP LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
28 OAK ROAD LIMITED STOCKPORT ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH LEARNING LIMITED LONDON Active FULL 85590 - Other education n.e.c.
CREDITSIGHTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FITCH RATINGS CIS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITALSTRUCTURE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH TREASURY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.