Environments For Learning St Helens Holdco Limited

General information

Name:

Environments For Learning St Helens Holdco Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 07398865

Incorporation date: 2010-10-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07398865 14 years ago, Environments For Learning St Helens Holdco Limited was set up as a Private Limited Company. The firm's latest registration address is 1 Park Row, Leeds. This enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-09-30 is the last time the company accounts were filed.

As mentioned in this particular company's register, since January 2022 there have been three directors: Paul H., Kevin C. and John G.. At least one secretary in this firm is a limited company: Resolis Limited.

The companies that control this firm are: Environments For Learning Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, 33 Cannon Street, LS1 5AB, Berkshire and was registered as a PSC under the registration number 6096278.

Company staff

Role: Corporate Secretary

Appointed: 20 May 2022

Address: Canning Street, Edinburgh, EH3 8EG, United Kingdom

Latest update: 20 January 2024

Paul H.

Role: Director

Appointed: 24 January 2022

Latest update: 20 January 2024

Kevin C.

Role: Director

Appointed: 19 June 2020

Latest update: 20 January 2024

John G.

Role: Director

Appointed: 01 November 2015

Latest update: 20 January 2024

People with significant control

Environments For Learning Limited
Address: 1 Park Row, 33 Cannon Street, Leeds, Berkshire, LS1 5AB, United Kingdom
Legal authority Uk Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 6096278
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Audit Fees Expenses 5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on May 23, 2023. Company's previous address: C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England. (AD01)
filed on: 23rd, May 2023
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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