Company Information for FIRST CLASS LEARNING HOLDINGS LIMITED
2ND FLOOR, 17 CONNAUGHT PLACE, LONDON, W2 2ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIRST CLASS LEARNING HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR 17 CONNAUGHT PLACE LONDON W2 2ES | |
Company Number | 10129173 | |
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Company ID Number | 10129173 | |
Date formed | 2016-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:13:16 |
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Officer | Role | Date Appointed |
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ROBERT KEITH ELLIS |
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ADAM JAMES BARRON |
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ROBERT KEITH ELLIS |
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EDWARD JAMES HYSLOP |
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EDMUND ALFRED LAZARUS |
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SINNAKARUPPAN RAMASAMY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GO CAR CREDIT LIMITED | Director | 2017-07-05 | CURRENT | 2015-10-13 | Active | |
CARFICO LIMITED | Director | 2017-07-04 | CURRENT | 2017-05-04 | Active | |
PORTSMOUTH CAR FINANCE SPV LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
PORTSMOUTH CAR FINANCE LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
PRO GLOBAL HOLDINGS LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
NATURESPACE PARTNERSHIP LIMITED | Director | 2018-02-12 | CURRENT | 2017-05-05 | Active | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
APEX LINVAR LIMITED | Director | 2017-10-02 | CURRENT | 2010-10-12 | Active | |
WHITTAN INDUSTRIAL LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-01 | Active | |
WHITTAN OVERSEAS LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active | |
WHITTAN BIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
WHITTAN DDB CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN INTERMEDIATE LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-07 | Active | |
WHITTAN ACQUISITION CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
MASONDIXIE LIMITED | Director | 2017-10-02 | CURRENT | 1997-12-01 | Liquidation | |
FIRST CLASS LEARNING LTD | Director | 2016-06-24 | CURRENT | 2003-11-10 | Active | |
NATURE METRICS LTD | Director | 2016-03-23 | CURRENT | 2014-10-01 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-25 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2007-07-16 | Liquidation | |
2020LOG 11 LIMITED | Director | 2014-02-07 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
20:20 INSURANCE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2002-10-09 | Dissolved 2016-02-06 | |
20:20 LOGISTICS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Director | 2014-02-07 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 LOGISTICS LIMITED | Director | 2014-02-07 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2003-07-15 | Liquidation | |
CHICAGO BETA LIMITED | Director | 2014-01-10 | CURRENT | 2006-07-28 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2013-02-21 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2013-02-21 | CURRENT | 2008-02-21 | Liquidation | |
IRIDIUM TOP BIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2009-10-14 | Dissolved 2014-09-25 | |
IRIDIUM BLOCK TWO LIMITED | Director | 2012-05-31 | CURRENT | 2009-12-07 | Dissolved 2015-03-03 | |
KCAD HOLDINGS II LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
KCAD HOLDINGS I LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MELA MELA LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
ELLIS PARKER LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
FIRST CLASS LEARNING LTD | Director | 2016-06-24 | CURRENT | 2003-11-10 | Active | |
ED HYSLOP LTD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
PRIMARY UK HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
IPPN GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
EMK SECOND MEMBER LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
EMK MANAGING MEMBER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-08-26 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN GROUP LIMITED | Director | 2014-08-26 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2014-08-26 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2014-08-26 | CURRENT | 2006-08-24 | Liquidation | |
COGNITA TOPCO LIMITED | Director | 2013-08-07 | CURRENT | 2013-06-26 | Active | |
QA-IQ FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2016-01-12 | |
COGNITA HOLDINGS LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-09 | Active | |
ENG COGNITA (C) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-09 | Dissolved 2014-06-24 | |
BREGAL CAPITAL GENERAL PARTNER LIMITED | Director | 2004-02-11 | CURRENT | 2002-01-25 | Dissolved 2015-07-07 | |
BREGAL NOMINEES LIMITED | Director | 2004-02-11 | CURRENT | 2001-11-15 | Dissolved 2015-07-07 | |
BREGAL (CUSTODY) LIMITED | Director | 2004-02-11 | CURRENT | 2002-12-12 | Active | |
FIRST CLASS LEARNING LTD | Director | 2017-06-10 | CURRENT | 2003-11-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 2000 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 1800 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/17 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR SINNAKARUPPAN RAMASAMY | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/07/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES BARRON | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1500 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 1500 | |
AP03 | Appointment of Mr Robert Keith Ellis as company secretary on 2016-06-24 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CLASS LEARNING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FIRST CLASS LEARNING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |