LEARNDIRECT DIGITAL HOLDINGS LIMITED

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LEARNDIRECT DIGITAL HOLDINGS LIMITED

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Key Data

Status

Receiver Action

Company No.

12794644

Incorporation date

05/08/2020

Size

Group

Contacts

Registered address

Registered address

C/O Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JNCopy
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Latest events (Record since 05/08/2020)
dot icon21/04/2026
Previous accounting period shortened from 2025-04-30 to 2025-04-29
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with updates
dot icon11/07/2025
Termination of appointment of Louise Elizabeth Byrne as a director on 2025-07-11
dot icon17/06/2025
Registered office address changed from C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England to C/O Learndirect 3rd Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 2025-06-17
dot icon09/05/2025
Group of companies' accounts made up to 2024-04-30
dot icon01/05/2025
Purchase of own shares.
dot icon01/05/2025
Purchase of own shares.
dot icon11/04/2025
Registration of charge 127946440002, created on 2025-04-09
dot icon17/02/2025
Cancellation of shares. Statement of capital on 2025-02-03
dot icon17/02/2025
Cancellation of shares. Statement of capital on 2025-02-03
dot icon12/02/2025
Resolutions
dot icon05/12/2024
Termination of appointment of Jason George Birt as a director on 2024-11-28
dot icon05/12/2024
Appointment of Mr Mohammad Adil Hajee Abdoula as a director on 2024-11-28
dot icon14/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon21/06/2024
Group of companies' accounts made up to 2023-04-30
dot icon15/08/2023
Resolutions
dot icon15/08/2023
Memorandum and Articles of Association
dot icon10/08/2023
Termination of appointment of Miles George Doolittle as a director on 2023-07-16
dot icon10/08/2023
Appointment of Mr Jason George Birt as a director on 2023-07-16
dot icon10/08/2023
Statement of company's objects
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon14/04/2023
Memorandum and Articles of Association
dot icon14/04/2023
Resolutions
dot icon14/04/2023
Statement of company's objects
dot icon05/04/2023
Memorandum and Articles of Association
dot icon28/03/2023
Resolutions
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon02/12/2022
Group of companies' accounts made up to 2022-04-30
dot icon15/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon02/11/2021
Group of companies' accounts made up to 2021-04-30
dot icon18/08/2021
Confirmation statement made on 2021-08-04 with updates
dot icon18/08/2021
Cessation of Queen's Park Equity Llp as a person with significant control on 2020-08-12
dot icon17/05/2021
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 2021-05-17
dot icon30/03/2021
Change of details for Learndirect Digital (Jersey) Limited as a person with significant control on 2020-08-12
dot icon03/03/2021
Appointment of Ms Louise Elizabeth Byrne as a director on 2021-01-22
dot icon03/03/2021
Appointment of Mr Patrick Henchoz as a director on 2021-01-22
dot icon02/03/2021
Appointment of Mr Michael John Beckett as a director on 2021-01-22
dot icon19/02/2021
Current accounting period shortened from 2021-08-31 to 2021-04-30
dot icon10/09/2020
Statement of capital following an allotment of shares on 2020-08-12
dot icon03/09/2020
Memorandum and Articles of Association
dot icon26/08/2020
Appointment of Mr Wayne Janse Van Rensburg as a director on 2020-08-12
dot icon25/08/2020
Notification of Queen's Park Equity Llp as a person with significant control on 2020-08-12
dot icon25/08/2020
Notification of Wayne Janse Van Rensburg as a person with significant control on 2020-08-12
dot icon17/08/2020
Registration of charge 127946440001, created on 2020-08-12
dot icon05/08/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£31,131.00

Group Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
657.19K
-
0.00
-
-
2022
7
804.06K
-
0.00
31.13K
-
2022
7
804.06K
-
0.00
31.13K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

804.06K £Ascended22.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.13K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 LEARNDIRECT DIGITAL HOLDINGS LIMITED

LEARNDIRECT DIGITAL HOLDINGS LIMITED is an(a) Receiver Action company incorporated on 05/08/2020 with the registered office located at C/O Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LEARNDIRECT DIGITAL HOLDINGS LIMITED?

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LEARNDIRECT DIGITAL HOLDINGS LIMITED is currently Receiver Action. It was registered on 05/08/2020 .

Where is LEARNDIRECT DIGITAL HOLDINGS LIMITED located?

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LEARNDIRECT DIGITAL HOLDINGS LIMITED is registered at C/O Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN.

What does LEARNDIRECT DIGITAL HOLDINGS LIMITED do?

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LEARNDIRECT DIGITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LEARNDIRECT DIGITAL HOLDINGS LIMITED have?

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LEARNDIRECT DIGITAL HOLDINGS LIMITED had 7 employees in 2022.

What is the latest filing for LEARNDIRECT DIGITAL HOLDINGS LIMITED?

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The latest filing was on 21/04/2026: Previous accounting period shortened from 2025-04-30 to 2025-04-29.