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JUST CHILDCARE HOLDINGS LIMITED
Person with Significant Control

JUST CHILDCARE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameJUST CHILDCARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09287055
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JUST CHILDCARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partou Uk Limited
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		Nov 14, 2024
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    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.
    Partou Uk Bidco Limited
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgeway House
    England
    		Jun 02, 2021
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgeway House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13360032
    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 David William Johnson
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    		Apr 06, 2016
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    		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.
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    		Apr 06, 2016
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number03297846
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Royal Avenue
    St Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Channel Islands
    		Apr 06, 2016
    Royal Avenue
    St Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Channel Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration NumberLp013411
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.

    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