Yorkshire Learning Partnership Holdco Limited in Toronto Street LEEDS

Yorkshire Learning Partnership Holdco Limited LEEDS

Yorkshire Learning Partnership Holdco started in year 2015 as Private Limited Company with registration number 09514903. The Yorkshire Learning Partnership Holdco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leeds at C/o Ems Ltd 2nd Floor Toronto Square. Postal code: LS1 2HJ.

Currently there are 3 directors in the the company, namely Joanne F., Andrew D. and Jayesh D.. In addition one secretary - Jack F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yorkshire Learning Partnership Holdco Limited Address / Contact

Office Address	C/o Ems Ltd 2nd Floor Toronto Square
Office Address2	Toronto Street
Town	Leeds
Post code	LS1 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09514903
Date of Incorporation	Fri, 27th Mar 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Jack F.

Position: Secretary

Appointed: 03 November 2023

Joanne F.

Position: Director

Appointed: 12 November 2020

Andrew D.

Position: Director

Appointed: 20 January 2020

Jayesh D.

Position: Director

Appointed: 18 April 2018

John A.

Position: Secretary

Appointed: 19 April 2022

Resigned: 03 November 2023

Amit T.

Position: Director

Appointed: 28 May 2020

Resigned: 12 November 2020

Joanna F.

Position: Director

Appointed: 18 April 2018

Resigned: 16 March 2022

Clare E.

Position: Director

Appointed: 31 May 2017

Resigned: 28 May 2020

Jayesh D.

Position: Director

Appointed: 14 February 2017

Resigned: 18 April 2018

Alan T.

Position: Secretary

Appointed: 23 December 2016

Resigned: 16 October 2020

Simon G.

Position: Director

Appointed: 25 April 2016

Resigned: 20 January 2020

Stephen D.

Position: Director

Appointed: 25 April 2016

Resigned: 14 February 2017

Joanna F.

Position: Director

Appointed: 25 April 2016

Resigned: 18 April 2018

Gavin M.

Position: Director

Appointed: 25 April 2016

Resigned: 12 July 2019

Frederick M.

Position: Director

Appointed: 25 April 2016

Resigned: 18 April 2018

Ceri R.

Position: Director

Appointed: 07 April 2016

Resigned: 31 May 2017

Gary L.

Position: Director

Appointed: 15 October 2015

Resigned: 07 April 2016

Stephen H.

Position: Director

Appointed: 15 October 2015

Resigned: 08 November 2019

Stephen S.

Position: Secretary

Appointed: 27 March 2015

Resigned: 23 December 2016

Alan T.

Position: Director

Appointed: 27 March 2015

Resigned: 06 October 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Yorkshire Learning Partnership Psp Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Yorkshire Learning Partnership Psp Limited

C/O Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, Kent, EC1A 4HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9709524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on Friday 3rd November 2023 filed on: 3rd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on Friday 3rd November 2023 filed on: 3rd, November 2023	officers	Free Download (1 page)
AP03	Appointment (date: Friday 3rd November 2023) of a secretary filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 6th, October 2023	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 11th, October 2022	accounts	Free Download (33 pages)
AP03	Appointment (date: Tuesday 19th April 2022) of a secretary filed on: 20th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th March 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AD01	New registered office address C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Change occurred on Thursday 23rd December 2021. Company's previous address: Office 4:10 No. 1 Aire Street Leeds LS1 4PR England. filed on: 23rd, December 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (34 pages)
CH01	On Tuesday 9th February 2021 director's details were changed filed on: 9th, February 2021	officers	Free Download (2 pages)
CH01	On Wednesday 3rd February 2021 director's details were changed filed on: 3rd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th November 2020. filed on: 26th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th November 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
AD01	New registered office address Office 4:10 No. 1 Aire Street Leeds LS1 4PR. Change occurred on Tuesday 24th November 2020. Company's previous address: C/O Equitix Management Services 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom. filed on: 24th, November 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 16th October 2020 filed on: 16th, October 2020	officers	Free Download (1 page)
AD01	New registered office address C/O Equitix Management Services 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Change occurred on Friday 16th October 2020. Company's previous address: Bridge Place 1, Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom. filed on: 16th, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 6th October 2020 filed on: 14th, October 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 15th, September 2020	accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 10th, August 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, August 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, August 2020	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th May 2020 filed on: 2nd, June 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th May 2020. filed on: 2nd, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th January 2020. filed on: 2nd, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th January 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th November 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on Friday 12th July 2019 filed on: 26th, July 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 15th, August 2018	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Wednesday 18th April 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th April 2018. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th April 2018. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th April 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th April 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Tuesday 14th February 2017 filed on: 21st, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st May 2017. filed on: 23rd, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th February 2017. filed on: 23rd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st May 2017 filed on: 21st, June 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 23rd December 2016 filed on: 3rd, February 2017	officers	Free Download (1 page)
AP03	Appointment (date: Friday 23rd December 2016) of a secretary filed on: 3rd, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 25th April 2016. filed on: 17th, May 2016	officers	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 25th April 2016 filed on: 16th, May 2016	capital	Free Download (3 pages)
AP01	New director appointment on Monday 25th April 2016. filed on: 16th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th April 2016. filed on: 16th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th April 2016. filed on: 16th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th April 2016. filed on: 16th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th April 2016. filed on: 11th, April 2016	officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 8th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 8th, April 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 7th April 2016 filed on: 8th, April 2016	officers	Free Download (1 page)
CH01	On Thursday 15th October 2015 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 15th October 2015. filed on: 26th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 15th October 2015. filed on: 26th, October 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, March 2015	incorporation	Free Download (23 pages)

Yorkshire Learning Partnership Holdco Limited LEEDS

Yorkshire Learning Partnership Holdco Limited Address / Contact

Company Information / Profile

Company staff

Jack F.

Joanne F.

Andrew D.

Jayesh D.

John A.

Amit T.

Joanna F.

Clare E.

Jayesh D.

Alan T.

Simon G.

Stephen D.

Joanna F.

Gavin M.

Frederick M.

Ceri R.

Gary L.

Stephen H.

Stephen S.

Alan T.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us