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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
History Chart

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