Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Environments for Learning St Helens Holdco Limited
- Incorporated
- 6 October 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born February 1970 (56)
Director · Appointed 15 June 2026
British
Born December 1978 (47)
Director · Appointed 25 August 2025
British
Born October 1983 (43)
Corporate Secretary · Appointed 20 May 2022
Officer history (22 former)
15 June 2026
15 June 2026
15 June 2026
5 December 2025
25 August 2025
25 August 2025
20 May 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
20 May 2022
24 January 2022
7 January 2022
1 February 2021
19 June 2020
19 June 2020
17 May 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
1 October 2018
4 July 2018
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
1 September 2017
1 September 2017
1 September 2017
19 November 2015
Appointed Phillips, Judith Carlyon as Secretary
18 November 2015
18 November 2015
1 November 2015
1 November 2015
1 November 2015
19 October 2015
31 July 2015
Resigned Smerdon, Leigh as Secretary
29 August 2014
29 August 2014
29 November 2013
29 November 2013
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
18 March 2013
18 March 2013
18 March 2013
20 January 2012
20 January 2012
30 September 2011
30 September 2011
18 March 2011
9 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
9 November 2010
9 November 2010
6 October 2010
6 October 2010
6 October 2010
6 October 2010
Appointed Smerdon, Leigh as Secretary
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
Private Company Limited By Shares
Reg. no. 6096278
Holdings 1
Companies where Environments for Learning St Helens Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · full accounts
- Profit Before Tax
- £0
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Shareholder Funds | £1,000 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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