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FIRST CLASS LEARNING HOLDINGS LIMITED

FIRST CLASS LEARNING HOLDINGS LIMITED

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

    • Overview

    Company NameFIRST CLASS LEARNING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10129173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIRST CLASS LEARNING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is FIRST CLASS LEARNING HOLDINGS LIMITED located?

    Registered Office Address
    The Blade The Blade, 4th Floor
    Abbey Street
    RG1 3BE Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CLASS LEARNING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FIRST CLASS LEARNING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for FIRST CLASS LEARNING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 17, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Registered office address changed from 2nd Floor 17 Connaught Place London W2 2ES United Kingdom to The Blade the Blade, 4th Floor Abbey Street Reading Berkshire RG1 3BE on Sep 30, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2017

    • Capital: GBP 2,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2017

    • Capital: GBP 1,800
    		3 pagesSH01

    Confirmation statement made on Apr 17, 2017 with updates

    		6 pagesCS01

    Current accounting period extended from Apr 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Appointment of Mr Sinnakaruppan Ramasamy as a director on Sep 26, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreement 07/07/2016
    		RES13
    View All Filings

    Who are the officers of FIRST CLASS LEARNING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Robert Keith
    Holmesdale Road
    TW11 9LJ Teddington
    27
    England
    		Secretary
    Holmesdale Road
    TW11 9LJ Teddington
    27
    England
    		209450360001
    BARRON, Adam James
    Spencer Hill
    SW19 4PA London
    5
    England
    		Director
    Spencer Hill
    SW19 4PA London
    5
    England
    		EnglandBritish106579620001
    ELLIS, Robert Keith
    Holmesdale Road
    TW11 9LJ Teddington
    27
    England
    		Director
    Holmesdale Road
    TW11 9LJ Teddington
    27
    England
    		EnglandBritish154853690001
    HYSLOP, Edward James
    Upper Green
    Hungerford
    RG17 9QJ Inkpen
    Beacon House
    Berkshire
    United Kingdom
    		Director
    Upper Green
    Hungerford
    RG17 9QJ Inkpen
    Beacon House
    Berkshire
    United Kingdom
    		United KingdomBritish127371260004
    LAZARUS, Edmund Alfred
    Holland Villas Road
    W14 8BP London
    10
    United Kingdom
    		Director
    Holland Villas Road
    W14 8BP London
    10
    United Kingdom
    		EnglandBritish85542980003
    RAMASAMY, Sinnakaruppan
    Holland Park
    09-07 Hollandswood Court
    249473 Singapore
    3
    Singapore
    		Director
    Holland Park
    09-07 Hollandswood Court
    249473 Singapore
    3
    Singapore
    		SingaporeSingaporean217035800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CLASS LEARNING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Alfred Lazarus
    The Blade, 4th Floor
    Abbey Street
    RG1 3BE Reading
    The Blade
    Berkshire
    United Kingdom
    		Apr 18, 2016
    The Blade, 4th Floor
    Abbey Street
    RG1 3BE Reading
    The Blade
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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