Founded in 2017, Learnlight Holdings, classified under reg no. 10556728 is an active company. Currently registered at 9 Appold Street EC2A 2AP, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has 4 directors, namely Rupert H., Benjamin J. and Gregorio C. and others. Of them, Rupert H., Benjamin J., Gregorio C., Charles M. have been with the company the longest, being appointed on 30 January 2017. As of 27 April 2024, there were 2 ex directors - Andrew M., Adam R. and others listed below. There were no ex secretaries.
| Office Address | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 10556728 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Educational support services |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Beam Reach Holdings Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company governed by the laws of england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Beech Tree Gp Ii Limited that entered Wilmslow, England as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Beam Reach Holdings Bidco Limited
9 Appold Street, London, EC2A 2AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Governed By The Laws Of England And Wales |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14697955 |
| Notified on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beech Tree Gp Ii Limited
First Floor, Suite 3 Building Two Altrincham Road, Wilmslow, SK9 4LY, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10438058 |
| Notified on | 10 January 2017 |
| Ceased on | 17 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (7 pages) |
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