ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
Company details
- Registered name
- ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
- Company number
- 06648053
- Registered office
- ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM · 383 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/06/2026 | Director resigned | HEPBURN, Paul Robert, Mr. | — |
| 15/06/2026 | Director appointed | — | JONES, David Richard |
| 25/08/2025 | Director resigned | CUNNINGHAM, Kevin Alistair | — |
| 25/08/2025 | Director appointed | — | MCGHEE, Steven John |
| 05/04/2022 | Secretary resigned | RAPLEY, Wendy Lisa | — |
| 05/04/2022 | Corporate-secretary appointed | — | RESOLIS LIMITED |
| 01/04/2022 | Charge registered | — | A registered charge |
| 14/02/2022 | Director appointed | — | HEPBURN, Paul Robert, Mr. |
| 07/01/2022 | Director resigned | FIELD, Christopher Richard | — |
| 19/01/2021 | Director resigned | TEMPLETON, Matthew | — |
| 01/07/2020 | Director resigned | JOHNSTONE, Peter Kenneth | — |
| 01/07/2020 | Director resigned | GORDON, John Stephen | — |
| 01/07/2020 | Director appointed | — | CUNNINGHAM, Kevin Alistair |
| 09/04/2019 | Secretary appointed | — | RAPLEY, Wendy Lisa |
| 01/10/2018 | Director appointed | — | TEMPLETON, Matthew |
| 04/07/2018 | Director resigned | CLAPP, Andrew David | — |
| 18/05/2018 | Secretary resigned | KEEN, Richard | — |
| 17/01/2018 | Secretary appointed | — | KEEN, Richard |
| 30/11/2017 | Secretary resigned | PHILLIPS, Judith Carlyon | — |
| 01/09/2017 | Director resigned | MCDONAGH, John | — |
Financial highlights
No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED (06648053)
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED is a private limited company incorporated on 16 July 2008 and registered in the United Kingdom under company number 06648053. Its registered office is at ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 31 active officers are on record , and the person with significant control is Environments For Learning Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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