Learndirect Digital Holdings Limited (Companies House Registration Number 12794644) is a private limited company established on 2020-08-05 in England. This business is registered at C/O Learndirect, 1St Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN. Learndirect Digital Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Learndirect Digital Holdings Limited |
| Number | 12794644 |
| Date of Incorporation: | 2020-08-05 |
| End of financial year: | 30 April |
| Address: | C/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 6 directors that can be found in this enterprise, we can name: Jason B. (appointed on 16 July 2023), Louise B. (appointment date: 22 January 2021), Patrick H. (appointed on 22 January 2021). The official register reports 3 persons of significant control, namely: Wayne J. has 1/2 or less of shares, Learndirect Digital (Jersey) Limited can be reached at 66-72 Esplanade, JE1 1GH St Helier, Jersey. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Queen's Park Equity Llp can be reached at Knightsbridge Green, SW1X 7NE London. This corporate PSC has 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-04-30 | 2022-04-30 |
| Current Assets | 21,893,022 | 27,277,429 |
| Total Assets Less Current Liabilities | 12,463,179 | - |
People with significant control
| Nature of control: |
25-50% shares |
| Address | 2nd Floor, Gaspe House 66-72 Esplanade, St Helier, Jersey, JE1 1GH |
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Uk Offshore |
| Registration number | 131146 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Oc430694 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(MA) Memorandum and Articles of Association filed on: 15th, August 2023 | incorporation |
Free Download
(40 pages)
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