LEARNDIRECT DIGITAL HOLDINGS LIMITED

LEARNDIRECT DIGITAL HOLDINGS LIMITED is an active private limited company, incorporated on 5 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lorne Park Road, Bournemouth. The company's accounts were last made up to 30 April 2021, are next due on 31 January 2023, and fall under the accounts category: Group. LEARNDIRECT DIGITAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12794644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE
Address Line 2LORNE PARK ROAD
Post TownBOURNEMOUTH
CountryENGLAND
PostcodeBH1 1JN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/08/2023
Last Made Up Date04/08/2022

Return

Next Due Date02/09/2021
Last Made Up DateNot available

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:
LEARNDIRECT DIGITAL HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL JOHN BECKETT
(~57 year old British national)
C/O LEARNDIRECT, 4TH FLOOR WILSON HOUSE LORNE PARK ROAD, BOURNEMOUTH, BH1 1JN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MS LOUISE ELIZABETH BYRNE
(~49 year old British national)
C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE LORNE PARK ROAD, BOURNEMOUTH, BH1 1JN, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2021
MR MILES GEORGE DOOLITTLE
(~31 year old Irish national)
C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE LORNE PARK ROAD, BOURNEMOUTH, BH1 1JN, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2020
MR PATRICK HENCHOZ
(~65 year old British national)
C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE LORNE PARK ROAD, BOURNEMOUTH, BH1 1JN, ENGLAND
  • Current Director
  • Gives occupation as CHAIR PERSON
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR WAYNE JANSE VAN RENSBURG
(~41 year old British national)
42 OCEAN VIEW ROAD, BUDE, CORNWALL, EX23 8ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2020
MR JOSE JESUS RODRIGUEZ CESENAS
(~49 year old British national)
C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE LORNE PARK ROAD, BOURNEMOUTH, BH1 1JN, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2020

Shareholders

(Persons of Significant Control)
Mr Wayne Janse Van Rensburg
(~41 year old British national)
42, Ocean View Road, Bude, Cornwall, EX23 8ST, England
  • Owns between 25% and 50% of the shares.
Notified on 12/08/2020

Connections

(Shared officers)
  • MR MICHAEL JOHN BECKETT
BRANSTON GOLF & COUNTRY CLUB LIMITED
  • MR PATRICK HENCHOZ
CERTAINLY WOOD LIMITED
  • MR PATRICK HENCHOZ
CONTRACTOR MONEY LIMITED
  • MR MICHAEL JOHN BECKETT
  • MR JOSE JESUS RODRIGUEZ CESENAS
  • MR JOSE JESUS RODRIGUEZ CESENAS
  • MR JOSE JESUS RODRIGUEZ CESENAS
  • MR MICHAEL JOHN BECKETT
DODO PUBS LIMITED
  • MR PATRICK HENCHOZ
Source: Companies House
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)

LEARNDIRECT DIGITAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH1 1JN.

Map of LEARNDIRECT DIGITAL HOLDINGS LIMITED at local scale
Map of LEARNDIRECT DIGITAL HOLDINGS LIMITED at local scale
Map of LEARNDIRECT DIGITAL HOLDINGS LIMITED at district scale
Map of LEARNDIRECT DIGITAL HOLDINGS 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 BH1 1JN

Other companies with registered offices in BH1 1JN:

Source: Companies House
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)