LEARNA HOLDINGS LIMITED

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LEARNA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13197797

Incorporation date

11/02/2021

Size

Group

Contacts

Registered address

Registered address

Ty Bevan House Cleeve Drive, Llanishen, Cardiff CF14 5GFCopy
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Latest events (Record since 11/02/2021)
dot icon20/02/2026
Memorandum and Articles of Association
dot icon20/02/2026
Resolutions
dot icon20/02/2026
Registration of charge 131977970002, created on 2026-02-20
dot icon09/12/2025
Confirmation statement made on 2025-11-25 with updates
dot icon05/12/2025
Current accounting period extended from 2025-12-31 to 2026-02-28
dot icon01/12/2025
Statement of capital following an allotment of shares on 2025-11-22
dot icon28/11/2025
Particulars of variation of rights attached to shares
dot icon28/11/2025
Change of share class name or designation
dot icon27/11/2025
Memorandum and Articles of Association
dot icon27/11/2025
Resolutions
dot icon24/11/2025
Termination of appointment of John Stephen Davies as a director on 2025-11-22
dot icon24/11/2025
Termination of appointment of Charles Patrick Harwood Mills as a director on 2025-11-22
dot icon24/11/2025
Termination of appointment of Christopher Harwood Bernard Mills as a director on 2025-11-22
dot icon24/11/2025
Appointment of Reducate Uk Limited as a director on 2025-11-22
dot icon24/11/2025
Cessation of Christopher Harwood Bernard Mills as a person with significant control on 2025-11-22
dot icon24/11/2025
Cessation of John Stephen Davies as a person with significant control on 2025-11-22
dot icon24/11/2025
Notification of Reducate Uk Ltd as a person with significant control on 2025-11-22
dot icon24/11/2025
Current accounting period shortened from 2026-02-28 to 2025-12-31
dot icon24/11/2025
Director's details changed for Reducate Uk Limited on 2025-11-22
dot icon12/11/2025
Group of companies' accounts made up to 2025-02-28
dot icon29/11/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon29/11/2024
Group of companies' accounts made up to 2024-02-28
dot icon07/03/2024
Group of companies' accounts made up to 2023-02-28
dot icon03/01/2024
Confirmation statement made on 2023-11-25 with no updates
dot icon21/08/2023
Satisfaction of charge 131977970001 in full
dot icon09/02/2023
Group of companies' accounts made up to 2022-02-28
dot icon25/11/2022
Director's details changed for Mr Stephen Davies on 2022-11-25
dot icon25/11/2022
Change of details for Mr Stephen Davies as a person with significant control on 2022-11-25
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with updates
dot icon09/03/2022
Confirmation statement made on 2022-02-10 with updates
dot icon28/07/2021
Appointment of Mr Charles Patrick Harwood Mills as a director on 2021-04-30
dot icon04/05/2021
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Llansamlet Swansea SA7 9FG United Kingdom to Ty Bevan House Cleeve Drive Llanishen Cardiff CF14 5GF on 2021-05-04
dot icon24/03/2021
Memorandum and Articles of Association
dot icon24/03/2021
Resolutions
dot icon24/03/2021
Resolutions
dot icon20/03/2021
Change of share class name or designation
dot icon16/03/2021
Resolutions
dot icon12/03/2021
Statement of capital following an allotment of shares on 2021-03-01
dot icon12/03/2021
Appointment of Mr Christopher Harwood Bernard Mills as a director on 2021-03-01
dot icon12/03/2021
Appointment of Mr Stephen Davies as a director on 2021-03-01
dot icon12/03/2021
Notification of Christopher Harwood Bernard Mills as a person with significant control on 2021-03-01
dot icon12/03/2021
Notification of Stephen Davies as a person with significant control on 2021-03-01
dot icon12/03/2021
Cessation of Courtenay Probert as a person with significant control on 2021-03-01
dot icon24/02/2021
Registration of charge 131977970001, created on 2021-02-19
dot icon11/02/2021
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
56
11.76M
-
0.00
532.00
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEARNA HOLDINGS LIMITED

LEARNA HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/2021 with the registered office located at Ty Bevan House Cleeve Drive, Llanishen, Cardiff CF14 5GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEARNA HOLDINGS LIMITED?

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LEARNA HOLDINGS LIMITED is currently Active. It was registered on 11/02/2021 .

Where is LEARNA HOLDINGS LIMITED located?

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LEARNA HOLDINGS LIMITED is registered at Ty Bevan House Cleeve Drive, Llanishen, Cardiff CF14 5GF.

What does LEARNA HOLDINGS LIMITED do?

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LEARNA HOLDINGS LIMITED operates in the Post-graduate level higher education (85.42/2 - SIC 2007) sector.

What is the latest filing for LEARNA HOLDINGS LIMITED?

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The latest filing was on 20/02/2026: Memorandum and Articles of Association.