Introduction
Watch Company
L
LEARNDIRECT DIGITAL HOLDINGS LIMITED
LEARNDIRECT DIGITAL HOLDINGS LIMITED is an active company incorporated on 5 August 2020 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEARNDIRECT DIGITAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12794644
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
C/O Learndirect 3rd Floor Wilson House Lorne Park Road Bournemouth, BH1 1JN,
Previous Addresses
C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England
From: 17 May 2021To: 17 June 2025
1 Knightsbridge Green London SW1X 7NE United Kingdom
From: 5 August 2020To: 17 May 2021
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Director Left
Jul 25
Termination Director Company With Name T...
6
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BECKETT, Michael John
ActiveLorne Park Road, BournemouthBH1 1JN
Born May 1965
Director
Appointed 22 Jan 2021
BECKETT, Michael John
Lorne Park Road, BournemouthBH1 1JN
Born May 1965
Director
22 Jan 2021
Active
HAJEE ABDOULA, Mohammad Adil
Active3rd Floor Wilson House, BournemouthBH1 1JN
Born November 1992
Director
Appointed 28 Nov 2024
HAJEE ABDOULA, Mohammad Adil
3rd Floor Wilson House, BournemouthBH1 1JN
Born November 1992
Director
28 Nov 2024
Active
HENCHOZ, Patrick
Active3rd Floor Wilson House, BournemouthBH1 1JN
Born September 1957
Director
Appointed 22 Jan 2021
HENCHOZ, Patrick
3rd Floor Wilson House, BournemouthBH1 1JN
Born September 1957
Director
22 Jan 2021
Active
JANSE VAN RENSBURG, Wayne
ActiveOcean View Road, BudeEX23 8ST
Born August 1981
Director
Appointed 12 Aug 2020
JANSE VAN RENSBURG, Wayne
Ocean View Road, BudeEX23 8ST
Born August 1981
Director
12 Aug 2020
Active
RODRIGUEZ CESENAS, Jose Jesus
Active3rd Floor Wilson House, BournemouthBH1 1JN
Born November 1973
Director
Appointed 05 Aug 2020
RODRIGUEZ CESENAS, Jose Jesus
3rd Floor Wilson House, BournemouthBH1 1JN
Born November 1973
Director
05 Aug 2020
Active
BIRT, Jason George
ResignedLorne Park Road, BournemouthBH1 1JN
Born April 1987
Director
Appointed 16 Jul 2023
Resigned 28 Nov 2024
BIRT, Jason George
Lorne Park Road, BournemouthBH1 1JN
Born April 1987
Director
16 Jul 2023
Resigned 28 Nov 2024
Resigned
BYRNE, Louise Elizabeth
Resigned3rd Floor Wilson House, BournemouthBH1 1JN
Born May 1973
Director
Appointed 22 Jan 2021
Resigned 11 Jul 2025
BYRNE, Louise Elizabeth
3rd Floor Wilson House, BournemouthBH1 1JN
Born May 1973
Director
22 Jan 2021
Resigned 11 Jul 2025
Resigned
DOOLITTLE, Miles George
ResignedLorne Park Road, BournemouthBH1 1JN
Born October 1991
Director
Appointed 05 Aug 2020
Resigned 16 Jul 2023
DOOLITTLE, Miles George
Lorne Park Road, BournemouthBH1 1JN
Born October 1991
Director
05 Aug 2020
Resigned 16 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen's Park Equity Llp
CeasedKnightsbridge Green, LondonSW1X 7NE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ceased 12 Aug 2020
Queen's Park Equity Llp
Knightsbridge Green, LondonSW1X 7NE
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Ceased 12 Aug 2020
Ceased
Mr Wayne Janse Van Rensburg
ActiveOcean View Road, BudeEX23 8ST
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Aug 2020
Mr Wayne Janse Van Rensburg
Ocean View Road, BudeEX23 8ST
Born August 1981
Ownership of shares 25 to 50 percent
12 Aug 2020
Active
66-72 Esplanade, St HelierJE1 1GH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Learndirect Digital (Jersey) Limited
66-72 Esplanade, St HelierJE1 1GH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Aug 2020
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
30 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2021
25 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2020
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2020