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LEARNDIRECT DIGITAL HOLDINGS LIMITED - C/O Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, United Kingdom
Company Information
- Company registration number
- 12794644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Learndirect, 1st Floor Wilson House
- Lorne Park Road
- Bournemouth
- BH1 1JN
- England C/O Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England UK
Management
- Managing Directors
- JANSE VAN RENSBURG, Wayne
- RODRIGUEZ CESENAS, Jose Jesus
- BECKETT, Michael John
- BIRT, Jason George
- BYRNE, Louise Elizabeth
- HENCHOZ, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-05
- Age Of Company 2020-08-05 3 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR KYLE FEDYSZYN (28.78%)
- MR CHRIS NEALE (43.17%)
- MR SIMON HURST (0.56%)
- MR JAKE HAZELDINE (0.42%)
- MR MICHAEL JOHN BECKETT (0.42%)
- LEARNDIRECT DIGITAL (JERSEY) LIMITED (15.99%) Saint Helier (United Kingdom),Saint Helier,JE1 1GH,null,null,null,2nd Floor Gaspé House Esplanade 66-72
- MR JAMES MARSHALL (0.42%)
- MRS LOUISE BYRNE (0.14%)
- MR WAYNE JANSE VAN RENSBURG (9.54%)
- MR PATRICK HENCHOZ (0.56%)
- Beneficial Owners
- Mr Wayne Janse Van Rensburg
- -
- Learndirect Digital (Jersey) Limited
Jurisdiction Particularities
- Company Name (english)
- Learndirect Digital Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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LEARNDIRECT DIGITAL HOLDINGS LIMITED Company Description
- LEARNDIRECT DIGITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12794644. Its current trading status is "live". It was registered 2020-08-05. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2022-04-30.It can be contacted at C/o Learndirect, 1St Floor Wilson House .
Get LEARNDIRECT DIGITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Learndirect Digital Holdings Limited - C/O Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, United Kingdom
- 2020-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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statement-of-companys-objects (2023-04-14) - CC04
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memorandum-articles (2023-08-15) - MA
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resolution (2023-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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statement-of-companys-objects (2023-08-10) - CC04
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confirmation-statement-with-updates (2023-08-04) - CS01
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memorandum-articles (2023-04-14) - MA
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resolution (2023-04-14) - RESOLUTIONS
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capital-allotment-shares (2023-03-23) - SH01
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resolution (2023-03-28) - RESOLUTIONS
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memorandum-articles (2023-04-05) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-group (2022-12-02) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-02-19) - AA01
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accounts-with-accounts-type-group (2021-11-02) - AA
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confirmation-statement-with-updates (2021-08-18) - CS01
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cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
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change-to-a-person-with-significant-control (2021-03-30) - PSC05
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-10) - SH01
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memorandum-articles (2020-09-03) - MA
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incorporation-company (2020-08-05) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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notification-of-a-person-with-significant-control (2020-08-25) - PSC01
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notification-of-a-person-with-significant-control (2020-08-25) - PSC02
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appoint-person-director-company-with-name-date (2020-08-26) - AP01