This company is commonly known as Environments For Learning St Helens Holdco Limited. The company was founded 13 years ago and was given the registration number 07398865. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 07398865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2010 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG | Corporate Secretary | 20 May 2022 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 19 June 2020 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 November 2015 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 24 January 2022 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Secretary | 19 November 2015 | Active |
| C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Secretary | 17 May 2019 | Active |
| 395, George Road, Erdington, Birmingham, United Kingdom, B23 7RZ | Secretary | 06 October 2010 | Active |
| Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 01 September 2017 | Active |
| 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND | Director | 29 August 2014 | Active |
| 395, George Road, Erdington, Birmingham, B23 7RZ | Director | 20 January 2012 | Active |
| 1, Churchill Place, 1 Churchill Place, London, England, E14 5HP | Director | 30 September 2011 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 29 November 2013 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 18 March 2013 | Active |
| 60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG | Director | 01 November 2015 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 09 November 2010 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU | Director | 18 November 2015 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 06 October 2010 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 18 March 2013 | Active |
| 395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ | Director | 18 March 2011 | Active |
| 395, George Road, Erdington, Birmingham, United Kingdom, B23 7RZ | Director | 06 October 2010 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 October 2018 | Active |
| 395, George Road, Erdington, Birmingham, United Kingdom, B23 7RZ | Director | 06 October 2010 | Active |
| 100, Wood Street, London, EC2V 7EX | Corporate Director | 09 November 2010 | Active |
| Environments For Learning Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-12 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Address | Change sail address company with old address new address. | Download |
| 2022-02-11 | Officers | Change person secretary company with change date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-29 | Officers | Appoint person director company with name date. | Download |
| 2022-01-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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