LEARNDIRECT DIGITAL HOLDINGS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

LEARNDIRECT DIGITAL HOLDINGS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
LEARNDIRECT DIGITAL HOLDINGS LIMITED was incorporated 3 years ago on 05/08/2020 and has the registered number: 12794644. The accounts status is GROUP and accounts are next due on 30/04/2024.

LEARNDIRECT DIGITAL HOLDINGS LIMITED - BOURNEMOUTH

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 / 4 30/04/2022 30/04/2024

Registered Office

C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE
BOURNEMOUTH
BH1 1JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE JESUS RODRIGUEZ CESENAS Nov 1973 British Director 2020-08-05 CURRENT
WAYNE JANSE VAN RENSBURG Aug 1981 British Director 2020-08-12 CURRENT
PATRICK HENCHOZ Sep 1957 Swiss Director 2021-01-22 CURRENT
LOUISE ELIZABETH BYRNE May 1973 British Director 2021-01-22 CURRENT
MR JASON GEORGE BIRT Apr 1987 British Director 2023-07-16 CURRENT
MR MICHAEL JOHN BECKETT May 1965 British Director 2021-01-22 CURRENT
MR MILES GEORGE DOOLITTLE Oct 1991 Irish Director 2020-08-05 UNTIL 2023-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queen's Park Equity Llp 2020-08-12 - 2020-08-12 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wayne Janse Van Rensburg 2020-08-12 8/1981 Bude   Cornwall Ownership of shares 25 to 50 percent
Learndirect Digital (Jersey) Limited 2020-08-05 St Helier   Jersey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WCL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESG HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ESG INTERMEDIATE HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED BOURNEMOUTH Active FULL 85320 - Technical and vocational secondary education
PARAGON EDUCATION & SKILLS GROUP LIMITED BOURNEMOUTH Active FULL 85320 - Technical and vocational secondary education
WCL INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WCL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INNOVATE AWARDING LTD BRISTOL UNITED KINGDOM Active FULL 85600 - Educational support services
TECH MUSIC SCHOOLS LIMITED HOVE Active SMALL 85421 - First-degree level higher education
WCL EBT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASTRUM EDUCATION GROUP LIMITED LONDON ... GROUP 85310 - General secondary education
ASTRUM EDUCATION LIMITED LONDON ... FULL 85310 - General secondary education
PROJECT TULIP TOPCO LIMITED RICHMOND UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LEARNDIRECT DIGITAL GROUP LIMITED BOURNEMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENCORE PROPERTY MANAGEMENT GROUP LTD CAMBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENCORE PM GROUP (MIDCO) LTD CAMBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAGACITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAGACITY GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUEEN'S PARK EQUITY LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LEARNDIRECT_DIGITAL_HOLDI - Accounts 2022-12-03 30-04-2022 £31,131 Cash £804,059 equity
LEARNDIRECT_DIGITAL_HOLDI - Accounts 2021-11-03 30-04-2021 £-657,193 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN DIGITAL LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
VENASPACE LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RECODED RECRUITMENT LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CENTRAL COLLEGE FOR EDUCATION LIMITED BOURNEMOUTH ENGLAND Active SMALL 85590 - Other education n.e.c.
THE REALLY USEFUL SKILLS COMPANY LIMITED BOURNEMOUTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NATURAL FOUND LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GROWTH HQ LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SKEAN HOMES LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 43290 - Other construction installation
LEARNDIRECT DIGITAL FITNESS LIMITED BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LOGISWIFT DELIVERIES LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities