Little Holland Nursery Ltd. Head office in Manchester. Check Director.

Little Holland Nursery Ltd, Manchester

Little Holland Nursery Ltd is a private limited company. Previously, it was called Munchkins Day Care Limited (changed on 2019-09-18). Located at 2Nd Floor, Park Gates Bury New Road, Prestwich, Manchester M25 0TL, the aforementioned 11 years old enterprise was incorporated on 2013-04-18 and is categorised as "child day-care activities" (Standard Industrial Classification code: 88910).
2 directors can be found in this firm: Benjamin S. (appointed on 23 June 2023), Chana S. (appointed on 23 June 2023).

About
Name: Little Holland Nursery Ltd
Number: 08494322
Incorporation date: 2013-04-18
End of financial year: 31 December


Address:	2nd Floor, Park Gates Bury New Road Prestwich Manchester M25 0TL
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

Little Holland Nursery 2 Limited

22 June 2023

Address	2nd Floor, Park Gates Bury New Road, Prestwich, Manchester, M25 0TL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Of England & Wales
Registration number	14385867
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ohana Day Nurseries Ltd

7 March 2019 - 22 June 2023

Address	Flat 11 Grafton Yard, London, NW5 2NF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11658088
Nature of control:	75,01-100% shares

Joanne C.

18 April 2017 - 7 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth M.

18 April 2017 - 7 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	-	28,433	20,907	41,177	57,727	55,572
Fixed Assets	-	3,496	78,681	76,740	3,841	2,857
Total Assets Less Current Liabilities	-	-16,336	50,397	55,817	17,372	2,446
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

The target date for Little Holland Nursery Ltd confirmation statement filing is 2024-04-14. The latest confirmation statement was sent on 2023-03-31. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Little Holland Nursery 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bury New Road, Prestwich, M25 0TL Manchester. Ohana Day Nurseries Ltd has over 3/4 of shares. This corporate PSC can be found at Grafton Yard, NW5 2NF London. Joanne C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/08/15 filed on: 16th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/08/15 filed on: 16th, August 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/06/22 filed on: 23rd, June 2023 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 44 York Road Clacton-on-Sea CO15 5NN England on 2023/06/23 to 2nd Floor, Park Gates Bury New Road Prestwich Manchester M25 0TL filed on: 23rd, June 2023 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/06/22 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/05 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2019/10/15 filed on: 18th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/05 filed on: 10th, April 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/18 filed on: 18th, September 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/04/05 filed on: 15th, April 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 084943220004, created on 2019/03/07 filed on: 27th, March 2019 \| mortgage	Free Download (61 pages)
TM01	Director's appointment terminated on 2019/03/21 filed on: 21st, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/21 filed on: 21st, March 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/03/07 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2013/04/18. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/18. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 084943220003, created on 2019/03/07 filed on: 15th, March 2019 \| mortgage	Free Download (61 pages)
TM01	Director's appointment terminated on 2019/03/07 filed on: 15th, March 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/03/07 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/07 filed on: 15th, March 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/03/07 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/03/07 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/03/07. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1-3 High Street Dunmow Essex CM6 1UU England on 2019/03/07 to 44 York Road Clacton-on-Sea CO15 5NN filed on: 7th, March 2019 \| address	Free Download (1 page)
MR04	Charge 084943220001 satisfaction in full. filed on: 4th, December 2018 \| mortgage	Free Download (1 page)
MR04	Charge 084943220002 satisfaction in full. filed on: 4th, December 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/05 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/04/05 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/18 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 084943220002, created on 2016/02/24 filed on: 1st, March 2016 \| mortgage	Free Download (18 pages)
AD01	Change of registered address from 122 New London Road Chelmsford Essex CM2 0RG on 2015/07/27 to 1-3 High Street Dunmow Essex CM6 1UU filed on: 27th, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, April 2015 \| accounts	Free Download
SH01	100.00 GBP is the capital in company's statement on 2013/04/19 filed on: 21st, April 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/21 capital
AA01	Previous accounting period shortened to 2013/12/31 filed on: 24th, November 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, November 2014 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/04/19 filed on: 22nd, September 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 084943220001 filed on: 1st, November 2013 \| mortgage	Free Download (17 pages)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed munch kins day care LIMITEDcertificate issued on 04/10/13 filed on: 4th, October 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2013/09/30 change of name
NEWINC	Company registration filed on: 18th, April 2013 \| incorporation	Free Download (43 pages)

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