LD

LEARNDIRECT DIGITAL HOLDINGS LIMITED

Receivership

Company number 12794644

Bournemouth, England · Incorporated 5 August 2020

C/O Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Receivership
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
21 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Wayne Janse Van Rensburg
Born August 1981
Ownership Of Shares 25 To 50 Percent
12 August 2020
PS
Learndirect Digital (Jersey) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 August 2020

Funding

2 funding rounds
21 March 2023
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2026 View
Liquidation Receiver Appointment Of Receiver
Insolvency
11 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Accounts With Accounts Type Group
Accounts
9 May 2025 View
Capital Return Purchase Own Shares
Capital
1 May 2025 View
Capital Return Purchase Own Shares
Capital
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2025 View
Capital Cancellation Shares
Capital
17 February 2025 View
Capital Cancellation Shares
Capital
17 February 2025 View
Resolution
Resolution
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Group
Accounts
21 June 2024 View
Resolution
Resolution
15 August 2023 View
Memorandum Articles
Incorporation
15 August 2023 View
Statement Of Companys Objects
Change Of Constitution
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Statement Of Companys Objects
Change Of Constitution
14 April 2023 View
Resolution
Resolution
14 April 2023 View
Memorandum Articles
Incorporation
14 April 2023 View
Memorandum Articles
Incorporation
5 April 2023 View
Resolution
Resolution
28 March 2023 View
Capital Allotment Shares
Capital
23 March 2023 View
Accounts With Accounts Type Group
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2021 View
Capital Allotment Shares
Capital
10 September 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Incorporation Company
Incorporation
5 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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