LEARNA HOLDINGS LIMITED

TY BEVAN HOUSE CLEEVE DRIVE, LLANISHEN, CARDIFF  CF14 5GF
  • Active
  • Private Limited Company
  • Company No. 13197797
  • Last Updated: 01 Mar 2024

Company Profile

LEARNA HOLDINGS LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in CARDIFF. LEARNA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Post-graduate level higher education. This Private Limited Company has been operating for 4 years and 13 days.

Name LEARNA HOLDINGS LIMITED
Company number 13197797
Company type Private Limited Company
Incorporation date 11 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address TY BEVAN HOUSE CLEEVE DRIVE
LLANISHEN
CARDIFF
CF14 5GF
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Stephen Davies Nationality: British Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Harwood Bernard Mills Nationality: British Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Courtenay Probert Nationality: British Dates: Thursday, February 11, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 28 February
Next annual accounts due 29 February 2024, (-361 days left)
Latest accounts 28 February 2022
Next confirmation statement due 11 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LEARNA HOLDINGS LIMITED 11 Feb 2021