Ltd Facts The UK company register, as filed

Register entry · No. 06145203

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Active Private Limited Company Incorporated 8 Mar 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,000.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALDER CASTLE, 10 NOBLE STREET, LONDON, UNITED KINGDOM, EC2V 7JX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £0 — £10,000 0
30 Sep 2024 — £921,000 — £10,000 0
30 Sep 2023 — £0 — £10,000 0
30 Sep 2022 * — £365,000 — £10,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
RESOLIS LIMITED Corporate secretary 5 Apr 2022 — —
Steven John McGhee Director Director 25 Aug 2025 — October 1983 British · Scotland
David Richard Jones Director 15 Jun 2026 — February 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Environments For Learning Limited company · 06096278 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED still trading?

The register shows ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED as active.

What does ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED set up?

It was incorporated on 8 March 2007.

When are ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED's next confirmation statement due?

By 4 May 2027.

Who runs ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED?

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06461008 NEXUS VEHICLE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2007 64209 · Activities of other holding companies n.e.c.
  2. 06461049 SILBURY 364 LIMITED Active Private Limited Company Inc. 31 Dec 2007 64209 · Activities of other holding companies n.e.c.
  3. 06459116 CR WINDOWS HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.
  4. 06459532 JOLLYES GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.
  5. 06459088 MONA HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House