General information

Name:

Learna Holdings Ltd

Office Address:

Ty Bevan House Cleeve Drive Llanishen CF14 5GF Cardiff

Number: 13197797

Incorporation date: 2021-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Learna Holdings started conducting its operations in 2021 as a Private Limited Company registered with number: 13197797. This business has been functioning for three years and it's currently active. The firm's registered office is registered in Cardiff at Ty Bevan House Cleeve Drive. Anyone could also locate the firm by the zip code of CF14 5GF. The enterprise's SIC and NACE codes are 85422 : Post-graduate level higher education. The business most recent annual accounts describe the period up to 2022-02-28 and the most recent confirmation statement was filed on 2022-11-25.

There is a number of four directors overseeing this specific limited company right now, including Charles M., Christopher M., John D. and Courtenay P. who have been performing the directors responsibilities for 3 years.

Executives with significant control over the firm are: Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Charles M.

Role: Director

Appointed: 30 April 2021

Latest update: 10 March 2024

Christopher M.

Role: Director

Appointed: 01 March 2021

Latest update: 10 March 2024

John D.

Role: Director

Appointed: 01 March 2021

Latest update: 10 March 2024

Courtenay P.

Role: Director

Appointed: 11 February 2021

Latest update: 10 March 2024

People with significant control

Christopher M.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Courtenay P.
Notified on 11 February 2021
Ceased on 1 March 2021
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 11 February 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 25th Nov 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85422 : Post-graduate level higher education
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