Learna Holdings Limited
Company Profile
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SmallLearna Holdings Limited
13197797•Private Limited With Share Capital
Ty Bevan House Cleeve Drive, Llanishen, Cardiff, CF145GF
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Incorporated
11/02/2021
Company Age
5 years
Directors
2
Employees
56
SIC Code
85422
Risk
very low risk
Company Overview
Registration, classification & business activity
Learna Holdings Limited (13197797) is a private limited with share capital incorporated on 11/02/2021 (5 years old) and registered in cardiff, CF145GF. The company operates under SIC code 85422 and is classified as Small.
Private Limited With Share Capital
SIC: 85422
Small
Incorporated 11/02/2021
CF145GF
56 employees
Financial Overview
Total Assets
£16.52M
Liabilities
£2.89M
Net Assets
£13.63M
Turnover
£9.07M
Cash
£5.62M
Key Metrics
56
Employees
2
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Incorporation Company
Category:Incorporation
Date:11-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date12/11/2025
Latest Accounts28/02/2025
Trading Addresses
Ty Bevan House Cleeve Drive, Llanishen, Cardiff, Cf14 5Gf, CF145GFRegistered
Related Companies
2
Contact
Ty Bevan House Cleeve Drive, Llanishen, Cardiff, CF145GF