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 2022, are next due on 30 April 2024, 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.

Registered Office

Address Line 1	C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE
Address Line 2	LORNE PARK ROAD
Post Town	BOURNEMOUTH
Country	ENGLAND
Postcode	BH1 1JN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	02/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

(~58 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

MR JASON GEORGE BIRT

(~37 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 16/07/2023

MS LOUISE ELIZABETH BYRNE

(~50 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 PATRICK HENCHOZ

(~66 year old Swiss 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

(~42 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

(~50 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

(~42 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)

ANIMALJOBSDIRECT LIMITED

MR MICHAEL JOHN BECKETT

AT & F SOLUTIONS LIMITED

MR MICHAEL JOHN BECKETT

BRANSTON GOLF & COUNTRY CLUB LIMITED

MR PATRICK HENCHOZ

CENTRAL COLLEGE FOR EDUCATION LIMITED

MR MICHAEL JOHN BECKETT

CERTAINLY WOOD LIMITED

MR PATRICK HENCHOZ

DCSL GROUP LIMITED

MR JOSE JESUS RODRIGUEZ CESENAS

DCSL HOLDINGS LIMITED

MR JOSE JESUS RODRIGUEZ CESENAS

DCSL MIDCO LIMITED

MR JOSE JESUS RODRIGUEZ CESENAS

DCSL NEWCO LIMITED

MR JOSE JESUS RODRIGUEZ CESENAS

DIGITAL MONKEY MEDIA LIMITED

MR MICHAEL JOHN BECKETT

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)