YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
Overview
| Company Name | YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09514903 |
| 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 YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED located?
| Registered Office Address | C/O Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jack Fowler as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||
Appointment of Rosie Ann Heron as a secretary on Jun 11, 2025 | 2 pages | AP03 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Samuel Cunningham as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Neil Duck as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stewart William Small as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Stonehouse Fyfe as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stewart William Small as a director on May 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jack Fowler as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Askham as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Askham as a secretary on Apr 19, 2022 | 2 pages | AP03 | ||
Termination of appointment of Joanna Lisette Fox as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Dec 23, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Joanna Lisette Fox on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Jayesh Doshi on Feb 03, 2021 | 2 pages | CH01 | ||
Who are the officers of YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, Rosie Ann | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 337345700001 | |||||||
| CUNNINGHAM, Thomas Samuel | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | Director | 211537780001 | ||||
| DOSHI, Jayesh Gajendra | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | Head Of Portfolio Management | 220769710001 | ||||
| ASKHAM, John | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 294931630001 | |||||||
| FOWLER, Jack | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 315527730001 | |||||||
| SULLIVAN, Stephen John | Secretary | Admirals Park Crossways DA2 6SN Dartford Bridge Place 1, Anchor Boulevard Kent United Kingdom | 196283790001 | |||||||
| TRAVIS, Alan | Secretary | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 223905660001 | |||||||
| DANCE, Stephen William | Director | Horse Guards Road SW1A 2HQ London 1 Horse's Guard England | England | British | Alternate Director | 189036080001 | ||||
| DOSHI, Jayesh | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | Head Of Portfolio Management | 247977410001 | ||||
| DUCK, Andrew Neil | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | Associate Director | 257809290001 | ||||
| EMERY, Clare Samantha | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | Property Development And Investment | 281209120001 | ||||
| FOX, Joanna Lisette | Director | Horse Guards Road SW1A 2HQ London 1 United Kingdom | England | British | Alternate Direcror | 247977690002 | ||||
| FOX, Joanna Lisette | Director | Horse Guards Road SW1A 2HQ London 1 England | England | British | Alternate Director | 189035630001 | ||||
| FYFE, Joanne Stonehouse | Director | Aldersgate Street EC1A 4HD London 3rd Floor (South) England | United Kingdom | British | Director | 276748410001 | ||||
| GREEN, Simon David | Director | 10-11 Charterhouse Square EC1M 6EH London Equitix, Welken House England | United Kingdom | British | Civil Engineer | 164987040001 | ||||
| HOCKADAY, Stephen | Director | Admirals Park Crossways DA2 6SN Dartford Bridge Place 1, Anchor Boulevard Kent United Kingdom | England | British | Engineer | 101894100001 | ||||
| LUCAS, Gary Stephen | Director | Admirals Park Crossways DA2 6SN Dartford Bridge Place 1, Anchor Boulevard Kent United Kingdom | England | British | Director | 202114470001 | ||||
| MACKINLAY, Gavin William | Director | 10-11 Charterhouse Square EC1M 6EH London Equitix, Welken House England | England | British | Alternate Director | 177047570001 | ||||
| MAROUDAS, Frederick Ian | Director | Horse Guards Road SW1A 2HQ London 1 England | England | British | Civil Servant | 140143930001 | ||||
| PEARCE, Glenn Sinclair | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | Scotland | British | Director | 176131560002 | ||||
| RICHARDS, Ceri | Director | Anchor Boulevard Crossways Business Park DA2 6SN Dartford Bridge Place 1 England | England | British | Director | 156416130001 | ||||
| SMALL, Stewart William | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | Director | 302497750001 | ||||
| THAKRAR, Amit Rishi Jaysukh | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | England | British | Director | 292696530001 | ||||
| TRAVIS, Alan | Director | Admirals Park Crossways DA2 6SN Dartford Bridge Place 1, Anchor Boulevard Kent United Kingdom | United Kingdom | British | Director | 96513750002 |
Who are the persons with significant control of YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yorkshire Learning Partnership Psp Limited | Apr 06, 2016 | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Management Services United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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