FITCH LEARNING HOLDINGS LIMITED
Overview
| Company Name | FITCH LEARNING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITCH LEARNING HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FITCH LEARNING HOLDINGS LIMITED located?
| Registered Office Address | 30 North Colonnade E14 5GN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITCH LEARNING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITCH LEARNING HOLDINGS LIMITED LIMITED | Jun 27, 2019 | Jun 27, 2019 |
| FITCH TRAINING HOLDINGS LIMITED | Dec 16, 2005 | Dec 16, 2005 |
What are the latest accounts for FITCH LEARNING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FITCH LEARNING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for FITCH LEARNING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Andrew Karaiskos on Dec 21, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hyejin Yoon as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yongliu He as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Yongliu He as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lawrence Samuel as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Shimon Bentley as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Evans as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr. Maciej Aleksander Chmielewski as a secretary on Feb 12, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Peter Anthony Evans as a director on Feb 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Graham Taylor as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Alexander Legorburu as a secretary on Feb 12, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of FITCH LEARNING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHMIELEWSKI, Maciej Aleksander, Mr. | Secretary | North Colonnade E14 5GN London 30 | 255290700001 | |||||||
| BENTLEY, Shimon, Mr. | Director | North Colonnade E14 5GN London 30 | England | British | Commercial Finance Manager | 279137970001 | ||||
| KARAISKOS, Andrew, Mr. | Director | North Colonnade E14 5GN London 30 | England | British | Chief Executive Officer | 191478650002 | ||||
| YOON, Hyejin | Director | North Colonnade E14 5GN London 30 | England | South Korean | Financial Controller | 303781300001 | ||||
| BIRO, Sara Anne | Secretary | North Colonnade E14 5GN London 30 England | 158315170001 | |||||||
| LAUNI, Susan Jane | Secretary | North Colonnade E14 5GN London 30 England | 182840890001 | |||||||
| LEGORBURU, Bruce Alexander | Secretary | North Colonnade E14 5GN London 30 | 240497780001 | |||||||
| LEGORBURU, Bruce Alexander | Secretary | 9 Sovereign Crescent CO3 3UZ Colchester Essex | British | 93823740001 | ||||||
| MCGOOGAN, Keith | Secretary | Balls Pond Road N1 4AJ London 72c United Kingdom | British | European Counsel | 130392040001 | |||||
| XAVIER, Frances Jean | Secretary | 132 Durham Road West Wimbledon SW20 0DG London | Australian | European Counsel | 119561240001 | |||||
| EVANS, Peter Anthony, Mr. | Director | North Colonnade E14 5GN London 30 | England | British | Chartered Accountant | 55924940001 | ||||
| HE, Yongliu | Director | North Colonnade E14 5GN London 30 | England | British | Controller, Emea | 279136990001 | ||||
| HUSSEY, James Richard | Director | c/o Fitch 7city Learning Limited Chiswell Street EC1Y 4UP London 4 England | England | British | Chief Financial Officer | 172269590001 | ||||
| JORDAN, Peter Garrett | Director | State Street 10004 New York One New York Usa | Usa | American | Executive Vice President | 176245970001 | ||||
| SAMUEL, David Lawrence, Mr. | Director | North Colonnade E14 5GN London 30 England | England | British | Chief Financial Officer | 82186390001 | ||||
| SHAW, Paul Andrew | Director | c/o Fitch 7city Learning Limited Chiswell Street EC1Y 4UP London 4 England | United Kingdom | British | Chief Executive Officer | 175081760001 | ||||
| TAYLOR, Paul Graham | Director | North Colonnade E14 5GN London 30 England | United Kingdom | British | Executive | 109576320001 |
What are the latest statements on persons with significant control for FITCH LEARNING HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0