Learna Holdings Limited is a private limited company that can be found at Ty Bevan House Cleeve Drive, Llanishen, Cardiff CF14 5GF. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 4 directors.
Director Charles M., appointed on 30 April 2021. Director Christopher M., appointed on 01 March 2021. Director John D., appointed on 01 March 2021.
The company is categorised as "post-graduate level higher education" (Standard Industrial Classification: 85422).
The last confirmation statement was filed on 2022-11-25 and the deadline for the next filing is 2023-12-09. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Ty Bevan House Cleeve Drive |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5GF |
| Country of origin | United Kingdom |
| Registration Number | 13197797 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Post-graduate level higher education |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 11 February 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Christopher M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Courtenay P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher M.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Courtenay P.
| Notified on | 11 February 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 532 |
| Current Assets | 535 |
| Debtors | 3 |
| Net Assets Liabilities | 11 761 056 |
| Other Debtors | 2 |
| Other | |
| Amounts Owed To Group Undertakings | 404 988 |
| Average Number Employees During Period | 56 |
| Bank Borrowings | 245 064 |
| Bank Borrowings Overdrafts | 519 253 |
| Called Up Share Capital Not Paid | 1 |
| Comprehensive Income Expense | 3 886 053 |
| Creditors | 2 644 253 |
| Fixed Assets | 15 133 788 |
| Investments Fixed Assets | 15 133 788 |
| Investments In Group Undertakings | 15 133 788 |
| Issue Equity Instruments | 7 875 003 |
| Net Assets Liabilities Subsidiaries | -789 676 |
| Net Current Assets Liabilities | -728 479 |
| Other Remaining Borrowings | 78 962 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | 678 024 |
| Profit Loss Subsidiaries | 1 378 080 |
| Total Assets Less Current Liabilities | 14 405 309 |
| Total Borrowings | 324 026 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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