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Bright Stars Nursery Holdings Limited, Derby

Bright Stars Nursery Holdings Limited is a private limited company. Once, it was named Icp Education Holdings Limited (changed on 2022-06-09). Registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX, the above-mentioned 7 years old business was incorporated on 2016-08-11 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Stephen B. (appointed on 23 December 2020), Clare W. (appointed on 23 December 2020).
About
Name: Bright Stars Nursery Holdings Limited
Number: 10326160
Incorporation date: 2016-08-11
End of financial year: 30 June
 
Address: 1 Pride Point Drive
Pride Park
Derby
DE24 8BX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Oakley Early Years Bidco Limited
29 June 2021
Address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13420812
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeremy G.
11 August 2016 - 29 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Innervation Capital Group Limited
11 August 2016 - 11 August 2016
Address 81 Michelin House Fulham Road, London, SW3 6RD, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

The due date for Bright Stars Nursery Holdings Limited confirmation statement filing is 2024-09-12. The latest confirmation statement was filed on 2023-08-29. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Oakley Early Years Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cadogan Gate, SW1X 0AS London. Jeremy G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Innervation Capital Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC is located at Fulham Road, SW3 6RD London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
2023/10/24 - the day director's appointment was terminated
filed on: 27th, October 2023 | officers 		Free Download (1 page)

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