ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED is an active private limited company, incorporated on 6 October 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07398865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

Directors

(The company's officers)
MR KEVIN ALISTAIR CUNNINGHAM
(~42 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2020
MR JOHN STEPHEN GORDON
(~61 year old British national)
C/O DALMORE CAPITAL, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/11/2015
MR. PAUL ROBERT HEPBURN
(~55 year old English national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2022
RESOLIS LIMITED
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Secretary
Appointed on 20/05/2022

Connections

(Shared officers)
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • MR KEVIN ALISTAIR CUNNINGHAM
  • MR JOHN STEPHEN GORDON
  • RESOLIS LIMITED
  • MR KEVIN ALISTAIR CUNNINGHAM
  • MR JOHN STEPHEN GORDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED at local scale
Map of ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED at local scale
Map of ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED at district scale
Map of ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)