Menna Overview
Here’s a quick overview of LEARNDIRECT DIGITAL HOLDINGS LIMITED 👀 — a Bournemouth based business that started in 2020.
LEARNDIRECT DIGITAL HOLDINGS LIMITED
- Company statusactive
- Company No12794644
- Age5 years 11 months Incorporated 5 August 2020
- Officers5
Address
C/O Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England
LEARNDIRECT DIGITAL HOLDINGS LIMITED is an active company incorporated on 5 August 2020 and based in Bournemouth, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Jun 2026
Liquidation Receiver Appointment Of Receiver
2 Months Ago on 11 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 05 May 2026
Change Account Reference Date Company Previous Shortened
3 Months Ago on 21 Apr 2026
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 09 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 01 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Apr 2025
Capital Cancellation Shares
1 Year Ago on 17 Feb 2025
Capital Cancellation Shares
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Statement Of Companys Objects
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Memorandum Articles
3 Years Ago on 14 Apr 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKETT, Michael John | director | May 1965 | 22 Jan 2021 |
| HAJEE ABDOULA, Mohammad Adil | director | Nov 1992 | 28 Nov 2024 |
| HENCHOZ, Patrick | director | Sep 1957 | 22 Jan 2021 |
| JANSE VAN RENSBURG, Wayne | director | Aug 1981 | 12 Aug 2020 |
| RODRIGUEZ CESENAS, Jose Jesus | director | Nov 1973 | 05 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Queen's Park Equity Llp | 12 Aug 2020 | |
| Mr Wayne Janse Van Rensburg | Aug 1981 | 12 Aug 2020 |
| Learndirect Digital (Jersey) Limited | 05 Aug 2020 |
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Here’s a quick overview of LEARNDIRECT DIGITAL HOLDINGS LIMITED 👀 — a Bournemouth based business that started in 2020.