FUTURE CHAMPIONS (HOLDINGS) LIMITED
Overview
| Company Name | FUTURE CHAMPIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12351774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE CHAMPIONS (HOLDINGS) LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is FUTURE CHAMPIONS (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Pride Point Drive Pride Park DE24 8BX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE CHAMPIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE CHAMPIONS (CHORLEY) DAY NURSERY LIMITED | Dec 06, 2019 | Dec 06, 2019 |
What are the latest accounts for FUTURE CHAMPIONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FUTURE CHAMPIONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for FUTURE CHAMPIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 123517740006, created on Sep 29, 2023 | 81 pages | MR01 | ||
Current accounting period extended from Mar 04, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 04, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 123517740005, created on Oct 25, 2022 | 77 pages | MR01 | ||
Notification of Bright Stars Nurseries Uk Limited as a person with significant control on Mar 11, 2022 | 2 pages | PSC02 | ||
Cessation of Hannah Louise Twist as a person with significant control on Mar 11, 2022 | 1 pages | PSC07 | ||
Cessation of Christopher John Twist as a person with significant control on Mar 11, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Dominic Harrison as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 123517740004, created on May 10, 2022 | 10 pages | MR01 | ||
Previous accounting period shortened from Jun 30, 2022 to Mar 04, 2022 | 1 pages | AA01 | ||
Appointment of Dominic Harrison as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Who are the officers of FUTURE CHAMPIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 284951310001 | ||||
| BRACEGIRDLE, Hannah Josephine | Director | Chorley Old Road Horwich BL6 6BQ Bolton Stocks House Lancashire England | United Kingdom | British | Company Director | 130505120003 | ||||
| HARRISON, Dominic | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 285018360018 | ||||
| TWIST, Christopher John | Director | Chorley Old Road Horwich BL6 6BQ Bolton Stocks House Lancashire England | United Kingdom | British | Company Director | 122234110003 | ||||
| TWIST, Hannah Louise | Director | Chorley Old Road Horwich BL6 6BQ Bolton Stocks House Lancashire England | United Kingdom | British | Company Director | 265082800001 |
Who are the persons with significant control of FUTURE CHAMPIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nurseries Uk Limited | Mar 11, 2022 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Twist | Mar 25, 2021 | Chorley Old Road Horwich BL6 6BQ Bolton Stocks House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hannah Louise Twist | Dec 06, 2019 | Chorley Old Road Horwich BL6 6BQ Bolton Stocks House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hannah Josephine Bracegirdle | Dec 06, 2019 | Chorley Old Road Horwich BL6 6BQ Bolton Stocks House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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