Company information:
Environments For Learning Leeds Holdco Four Limited (No: 07254824)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-May-2010
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: Jul-2020 )
Current Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Jan-2013 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Nov-2015 )
Current Director: PAUL ROBERT HEPBURN ( DOB: Apr-1969 From: Feb-2022 )
Current Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Sep-2017 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: Oct-2018 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2022 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2022 )
Resigned Director: BEIF II CORPORATE SERVICES LIMITED ( From: Nov-2010 To: Mar-2013 )
Resigned Director: ANDREW DAVID CLAPP ( DOB: Mar-1975 From: Sep-2017 To: Jul-2018 )
Resigned Director: LOUIS JAVIER FALERO ( From: Sep-2011 To: Mar-2013 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Jan-2013 To: Jan-2022 )
Resigned Director: JOHN DAVID HARRIS ( From: Mar-2013 To: Oct-2015 )
Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963 From: May-2010 To: May-2010 )
Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: May-2010 To: Sep-2017 )
Resigned Director: DAVID JAMES LOMAS ( DOB: Jul-1975 From: May-2010 To: Sep-2010 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: May-2010 To: Sep-2011 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2013 To: Sep-2017 )
Resigned Director: FIONUALA MARGARET MCGLYNN ( From: May-2010 To: Sep-2010 )
Resigned Director: ROBERT DAVID VINCE ( DOB: Apr-1964 From: May-2010 To: Jan-2013 )
Resigned Secretary: RICHARD KEEN ( From: Jan-2018 To: May-2018 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Nov-2015 To: Nov-2017 )
Resigned Secretary: WENDY LISA RAPLEY ( From: Apr-2019 To: Apr-2022 )
Resigned Secretary: LEIGH SMERDON ( From: May-2010 To: Jul-2015 )
Persons of Significant Control:
Environments For Learning Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 3,000 | 3,000 | 0.0,0.0,3000.0,3000.0 | ||
Equity / share capital and reserves | 3,000 | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,3000.0 |