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FIRST CLASS LEARNING HOLDINGS LIMITED (10129173)

FIRST CLASS LEARNING HOLDINGS LIMITED (10129173) is an active UK company. incorporated on 18 April 2016. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 2 other business activities. FIRST CLASS LEARNING HOLDINGS LIMITED has been registered for 9 years. Current directors include BARRON, Adam James, ELLIS, Robert Keith, HYSLOP, Edward James and 2 others.

Company Number
10129173
Status
active
Type
ltd
Incorporated
18 April 2016
Age
9 years
Address
The Blade The Blade, 4th Floor, Reading, RG1 3BE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARRON, Adam James, ELLIS, Robert Keith, HYSLOP, Edward James, LAZARUS, Edmund Alfred, RAMASAMY, Sinnakaruppan
SIC Codes
64209, 85200, 85310

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FIRST CLASS LEARNING HOLDINGS LIMITED

FIRST CLASS LEARNING HOLDINGS LIMITED is an active company incorporated on 18 April 2016 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. FIRST CLASS LEARNING HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209, 85200, 85310)

Status

active

Active since 9 years ago

Company No

10129173

LTD Company

Age

9 Years

Incorporated 18 April 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

The Blade The Blade, 4th Floor Abbey Street Reading, RG1 3BE,

Previous Addresses

2nd Floor 17 Connaught Place London W2 2ES United Kingdom
From: 18 April 2016To: 30 September 2024
Timeline

7 key events • 2016 - 2017

Funding Officers Ownership
Company Founded
Apr 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Oct 16
Funding Round
Oct 17
Funding Round
Oct 17
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

ELLIS, Robert Keith

Active
Holmesdale Road, TeddingtonTW11 9LJ
Secretary
Appointed 24 Jun 2016

BARRON, Adam James

Active
Spencer Hill, LondonSW19 4PA
Born September 1968
Director
Appointed 24 Jun 2016

ELLIS, Robert Keith

Active
Holmesdale Road, TeddingtonTW11 9LJ
Born September 1951
Director
Appointed 24 Jun 2016

HYSLOP, Edward James

Active
Upper Green, InkpenRG17 9QJ
Born May 1969
Director
Appointed 18 Apr 2016

LAZARUS, Edmund Alfred

Active
Holland Villas Road, LondonW14 8BP
Born October 1968
Director
Appointed 18 Apr 2016

RAMASAMY, Sinnakaruppan

Active
Holland Park, Singapore249473
Born February 1959
Director
Appointed 26 Sept 2016

Persons with significant control

1

Mr Edmund Alfred Lazarus

Active
The Blade, 4th Floor, ReadingRG1 3BE
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2018
AAAnnual Accounts
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 April 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Resolution
13 July 2016
RESOLUTIONSResolutions
Resolution
1 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Capital Allotment Shares
27 June 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
27 June 2016
AP03Appointment of Secretary
Incorporation Company
18 April 2016
NEWINCIncorporation