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Companies House/Bournemouth/Company profile

LEARNDIRECT DIGITAL HOLDINGS LIMITED

Active
12794644·incorporated 2020-08-05

LEARNDIRECT DIGITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12794644; OpenRegistry canonical ID GB-12794644-learndirect-digital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,382 active companies registered in Bournemouth (postcode BH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
C/O LEARNDIRECT 3RD FLOOR WILSON HOUSE, LORNE PARK ROAD, BOURNEMOUTH, BH1 1JN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-21. Financial year-end: 29/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEARNDIRECT DIGITAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Learndirect Digital (Jersey) Limited (Jersey reg. 131146). Notified 2020-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Janse Van Rensburg born 1981 resident in England, British national. Notified 2020-08-12.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Queen's Park Equity Llp (England & Wales reg. Oc430694). Notified 2020-08-12. Ceased 2020-08-12.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bournemouth: