INSPIRING LEARNING (HOLDINGS) LIMITED

INSPIRING LEARNING (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameINSPIRING LEARNING (HOLDINGS) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 06323443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSPIRING LEARNING (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INSPIRING LEARNING (HOLDINGS) LIMITED located?

    Registered Office Address
    TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRING LEARNING (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITEDDec 06, 2007Dec 06, 2007
    SOLAISE HOLDINGS LIMITEDJul 25, 2007Jul 25, 2007

    What are the latest accounts for INSPIRING LEARNING (HOLDINGS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for INSPIRING LEARNING (HOLDINGS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueYes

    What are the latest filings for INSPIRING LEARNING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    48 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    54 pagesAM10

    Notice of deemed approval of proposals

    101 pagesAM06

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Statement of administrator's proposal

    101 pagesAM03

    Registered office address changed from 1 Jubilee Street 2nd Floor Brighton BN1 1GE England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 22, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    18 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024

    2 pagesAP01

    Registration of charge 063234430008, created on Feb 02, 2024

    73 pagesMR01

    legacy

    49 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    18 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    17 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of INSPIRING LEARNING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Thomas Michael
    Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building 20
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building 20
    United KingdomBritish316686490001
    WILLIAMSON, Alexander Patrick
    Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building 20
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building 20
    EnglandBritish251809220001
    SALTER, Mark
    Denning Road
    NW3 1ST London
    31
    Secretary
    Denning Road
    NW3 1ST London
    31
    British97173380002
    STRONACH, James Barker Robertson
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    Secretary
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    British69924310005
    WILLIAMSON, Glenn David
    Seaforth Drive
    Taverham
    NR8 6YU Norwich
    14
    Norfolk
    Secretary
    Seaforth Drive
    Taverham
    NR8 6YU Norwich
    14
    Norfolk
    British135187280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARBER, Jonathan Nicolas
    Magazine Wood
    Peddars Way
    PE36 5LW Kings Lynn
    Norfolk
    Director
    Magazine Wood
    Peddars Way
    PE36 5LW Kings Lynn
    Norfolk
    EnglandBritish88936810001
    BENTLEY, John Douglas
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish171301020001
    CALAM, Duncan Richard
    71 Albany Street
    NW1 4BT London
    Director
    71 Albany Street
    NW1 4BT London
    EnglandBritish121314190001
    CAREY, Peter Damian
    21 Orwell Road
    Barrington
    CB22 7SE Cambridge
    Trinity Farm House
    United Kingdom
    Director
    21 Orwell Road
    Barrington
    CB22 7SE Cambridge
    Trinity Farm House
    United Kingdom
    EnglandBritish151427560001
    CHAPPELOW, Peter Raymond
    Settlebeck 109 Curly Hill
    LS29 0DT Ilkley
    West Yorkshire
    Director
    Settlebeck 109 Curly Hill
    LS29 0DT Ilkley
    West Yorkshire
    EnglandBritish71153170002
    GIBSON, Timothy James
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandNew Zealander243667320001
    GILBERT, Paul Daniel
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    Director
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    United KingdomIrish106001020001
    GOODWIN, Nicholas David
    44 North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint, 4th Floor
    England
    Director
    44 North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint, 4th Floor
    England
    United KingdomBritish49424950001
    HALES, Nicholas Joe
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish284994010001
    MCLEAN, Charles Robert William
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish102833990002
    ROBINSON, Anthony Martin
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    United KingdomBritish55873860005
    SALTER, Mark
    Denning Road
    NW3 1ST London
    31
    Director
    Denning Road
    NW3 1ST London
    31
    United KingdomBritish97173380002
    STRONACH, James Barker Robertson
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    Director
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    United KingdomBritish69924310005
    WILLIAMSON, Terry Brian
    1 The Ridings
    Worth
    RH10 7XL Crawley
    West Sussex
    Director
    1 The Ridings
    Worth
    RH10 7XL Crawley
    West Sussex
    British118087210001
    WRIGHT, Nigel John
    Cabot Square
    E14 4QJ London
    1
    Director
    Cabot Square
    E14 4QJ London
    1
    EnglandBritish93446220002

    Who are the persons with significant control of INSPIRING LEARNING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspiring Learning Services Limited
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Mar 22, 2018
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number6612409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does INSPIRING LEARNING (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Julian Heathcote
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham

    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