Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Realise Training Holdings Limited
- Incorporated
- 12 October 2007 (19 years)
- Previously known as
- Esg Holdings Limited (until 6 February 2025)Broomco (4108) Limited (until 8 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- First Floor Cygnet House1 Jenkin RoadSheffieldS9 1AT
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2021
British
Born October 1968 (58)
Director · Appointed 2 October 2020
British
Born March 1968 (58)
Director · Appointed 2 October 2020
British
Born October 1982 (44)
Director · Appointed 2 October 2020
British
Born May 1981 (45)
Director · Appointed 4 November 2019
British
Born December 1984 (41)
Officer history (33 former)
1 May 2021
2 October 2020
2 October 2020
2 October 2020
2 October 2020
30 June 2020
1 June 2020
23 January 2020
4 November 2019
30 June 2019
26 October 2018
26 October 2018
18 May 2018
Resigned Keen, Richard as Secretary
14 November 2016
14 November 2016
7 August 2015
4 December 2014
4 December 2014
4 December 2014
4 December 2014
Resigned Theodorakis, Matthew Michael as Director
4 December 2014
4 December 2014
Appointed Keen, Richard as Secretary
4 December 2014
4 December 2014
Resigned Dobson, Joanna as Secretary
28 August 2014
Appointed Theodorakis, Matthew Michael as Director
14 August 2014
Resigned Ferguson, Jonathon James as Director
31 October 2013
3 October 2012
1 August 2012
Appointed Dobson, Joanna as Secretary
1 August 2012
1 August 2012
Resigned Thurston, Mark Stuart as Secretary
1 August 2012
23 July 2012
23 July 2012
23 July 2012
Appointed Ferguson, Jonathon James as Director
23 July 2012
30 November 2011
25 November 2011
25 November 2011
25 May 2011
Appointed Thurston, Mark Stuart as Secretary
25 May 2011
Resigned Shepherd, Richard John as Secretary
25 May 2011
25 May 2011
28 January 2011
30 November 2010
29 October 2010
Appointed Shepherd, Richard John as Secretary
29 October 2010
29 October 2010
24 October 2010
13 October 2010
23 February 2010
2 February 2009
13 October 2008
13 October 2008
13 October 2008
13 October 2008
13 October 2008
13 October 2008
31 July 2008
31 July 2008
31 July 2008
22 October 2007
22 October 2007
22 October 2007
22 October 2007
22 October 2007
22 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02268665
Holdings 1
Companies where Realise Training Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Other filing | |||
| 1 June 2026 | Other filing | |||
| 1 June 2026 | Accounts filing | |||
| 1 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 November 2025 | Satisfaction of a charge in full |
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