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Realise Learning And Employment Holdings Limited

12888769

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR CYGNET HOUSE, SHEFFIELD, S9 1AT
Incorporated 18/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lesley Diane Rimmington

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Steven James Frith

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Mark Allan Cooper

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Gregg Michael Scott

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Ms Susan Kamal

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Ms Anna Trethewey

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Nick Stevens

director · Since 28/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Enact Ii (Gp) Lp

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034197 · Companies House · Limited Partnership

Notified 18/09/2020

Endless Llp

Significant control

3, Whitehall Quay, Leeds, LS1 4BF

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 18/09/2020

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 31/10/2024Satisfied 27/11/2025
Charge
satisfied

ENDLESS LLP

Created 02/10/2020Registered 12/10/2020Satisfied 27/11/2025