WONDER YEARS NURSERY & HOLIDAY CLUB LTD: Person with Significant Control

  • Overview

    Company NameWONDER YEARS NURSERY & HOLIDAY CLUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04847745
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WONDER YEARS NURSERY & HOLIDAY CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partou Uk Limited
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    Jun 14, 2024
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07223697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dylan Virk
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    Lancashire
    England
    Apr 03, 2023
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ranjeet Virk
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    Lancashire
    England
    Apr 06, 2016
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0