Introduction
Watch Company
L
LEARND GROUP HOLDINGS LIMITED
LEARND GROUP HOLDINGS LIMITED is an active company incorporated on 4 August 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LEARND GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 62090)
Status
active
Active since N/A years ago
Company No
16626912
LTD Company
Age
N/A Years
Incorporated 4 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 May 2027
Period: 4 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Third Floor 1 New Fetter Lane London, EC4A 1AN,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIFFORD, John Joseph
Active1 New Fetter Lane, LondonEC4A 1AN
Born May 1987
Director
Appointed 04 Aug 2025
CLIFFORD, John Joseph
1 New Fetter Lane, LondonEC4A 1AN
Born May 1987
Director
04 Aug 2025
Active
WOOD, Simon James
Active1 New Fetter Lane, LondonEC4A 1AN
Born November 1980
Director
Appointed 04 Aug 2025
WOOD, Simon James
1 New Fetter Lane, LondonEC4A 1AN
Born November 1980
Director
04 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wud Capital Ltd
ActiveCovent Garden, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Wud Capital Ltd
Covent Garden, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2025
Active
4js Invest Limited
ActiveCovent Garden, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2025
4js Invest Limited
Covent Garden, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2025
Active
Filing History
7
Description
Type
Date Filed
Document