Environments For Learning Leeds Holdco Three Limited

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Environments For Learning Leeds Holdco Three Limited

06648053•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
Website

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Incorporated

16/07/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Environments For Learning Leeds Holdco Three Limited (06648053) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in leeds, LS15AB. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/07/2008
LS15AB

Financial Overview

Total Assets

£3.0K

Liabilities

£0

Net Assets

£3.0K

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
P
paul robert hepburn
director
S
steven john mcghee
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2019
Change Sail Address Company With New Address
Category:Address
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date23/05/2025
Latest Accounts30/09/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
C/O Dalmore Capital Limited, 5Th Floor, Watling House, London, EC4M5SB

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Contact

interserveplc.co.uk
1 Park Row, Leeds, LS15AB