LEARNDIRECT DIGITAL HOLDINGS LIMITED
Overview
| Company Name | LEARNDIRECT DIGITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12794644 |
| 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 LEARNDIRECT DIGITAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEARNDIRECT DIGITAL HOLDINGS LIMITED located?
| Registered Office Address | C/O Learndirect 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEARNDIRECT DIGITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LEARNDIRECT DIGITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for LEARNDIRECT DIGITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Louise Elizabeth Byrne as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England to C/O Learndirect 3rd Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on Jun 17, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 48 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
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Registration of charge 127946440002, created on Apr 09, 2025 | 73 pages | MR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2025
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2025
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Mohammad Adil Hajee Abdoula as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason George Birt as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 50 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jason George Birt as a director on Jul 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Miles George Doolittle as a director on Jul 16, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEARNDIRECT DIGITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Michael John | Director | c/o Learndirect Lorne Park Road BH1 1JN Bournemouth 4th Floor Wilson House England | United Kingdom | British | 279567590001 | |||||
| HAJEE ABDOULA, Mohammad Adil | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect England | England | British | 330066600001 | |||||
| HENCHOZ, Patrick | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect England | United Kingdom | Swiss | 93431850002 | |||||
| JANSE VAN RENSBURG, Wayne | Director | Ocean View Road EX23 8ST Bude 42 Cornwall England | England | British | 272979130001 | |||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect England | United Kingdom | British | 142090400004 | |||||
| BIRT, Jason George | Director | Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, 1st Floor Wilson House England | United Kingdom | British | 291456490001 | |||||
| BYRNE, Louise Elizabeth | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect England | England | British | 250376720001 | |||||
| DOOLITTLE, Miles George | Director | Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, 1st Floor Wilson House England | United Kingdom | Irish | 272793380001 |
Who are the persons with significant control of LEARNDIRECT DIGITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queen's Park Equity Llp | Aug 12, 2020 | Knightsbridge Green SW1X 7NE London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Wayne Janse Van Rensburg | Aug 12, 2020 | Ocean View Road EX23 8ST Bude 42 Cornwall England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Learndirect Digital (Jersey) Limited | Aug 05, 2020 | 66-72 Esplanade JE1 1GH St Helier 2nd Floor, Gaspe House Jersey | No | ||||||||||
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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