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 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.
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 |
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 |