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Environments FOR Learning Leeds Holdco ONE Limited

Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 06145203 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Environments For Learning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06096278 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hepburn, Paul Robert Edinburgh, Scotland Status: Active Notified: 14/02/2022 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Resolis Limited, Leeds, England Status: Active Notified: 05/04/2022 Role: Secretary
    Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 26/03/2007 Ceased: 01/09/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Environments FOR Learning Leeds PFI ONE LTD Status: Active Notified: 06/04/2016 Companies House Number: 06145196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors