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Yorkshire Learning Partnership Holdco Limited (No: 09514903)

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM

Status: Operating Company

Incorporated: 27-Mar-2015

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-May-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: JAYESH DOSHI ( DOB: Mar-1968   From: Apr-2018  )

Current Director: ANDREW NEIL DUCK ( DOB: Nov-1975   From: Jan-2020  )

Current Director: JOANNA LISETTE FOX ( DOB: Jun-1970   From: Apr-2018  )

Current Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957   From: Apr-2016  )

Current Director: STEWART WILLIAM SMALL ( DOB: Aug-1975   From: May-2024  )

Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: May-2020  )

Current Director: ALAN TRAVIS ( DOB: Apr-1971   From: Mar-2015  )

Current Secretary: JACK FOWLER (   From: Nov-2023  )

Current Secretary: ALAN TRAVIS (   From: Dec-2016  )

Resigned Director: STEPHEN WILLIAM DANCE ( DOB: Dec-1956   From: Apr-2016   To: Feb-2017  )

Resigned Director: JAYESH DOSHI ( DOB: Mar-1968   From: Feb-2017   To: Apr-2018  )

Resigned Director: CLARE SAMANTHA EMERY ( DOB: Jul-1968   From: May-2017   To: May-2020  )

Resigned Director: JOANNA LISETTE FOX ( DOB: Jun-1970   From: Apr-2016   To: Apr-2018  )

Resigned Director: JOANNA LISETTE FOX ( DOB: Jun-1970   From: Apr-2018   To: Mar-2022  )

Resigned Director: JOANNE STONEHOUSE FYFE ( DOB: May-1966   From: Nov-2020   To: May-2024  )

Resigned Director: SIMON DAVID GREEN ( DOB: May-1977   From: Apr-2016   To: Jan-2020  )

Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955   From: Oct-2015   To: Nov-2019  )

Resigned Director: GARY STEPHEN LUCAS (   From: Oct-2015   To: Apr-2016  )

Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957   From: Apr-2016   To: Jul-2019  )

Resigned Director: FREDERICK IAN MAROUDAS ( DOB: Jan-1963   From: Apr-2016   To: Apr-2018  )

Resigned Director: CERI RICHARDS ( DOB: Dec-1958   From: Apr-2016   To: May-2017  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: May-2020   To: Nov-2020  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: May-2020   To: Nov-2020  )

Resigned Secretary: JOHN ASKHAM (   From: Apr-2022   To: Nov-2023  )

Resigned Secretary: STEPHEN JOHN SULLIVAN (   From: Mar-2015   To: Dec-2016  )

Persons of Significant Control:

Yorkshire Learning Partnership Psp Limited, C/O Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, 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)

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