EGG CHILDCARE HOLDINGS LTD
Overview
| Company Name | EGG CHILDCARE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14078416 |
| 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 EGG CHILDCARE HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EGG CHILDCARE HOLDINGS LTD located?
| Registered Office Address | St Mathews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGG CHILDCARE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EGG CHILDCARE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for EGG CHILDCARE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 22, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 22, 2022 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Aug 22, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Anthony Richard White as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Briony Rebecca White as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Cheryl Jayne Creaser as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Peter Muller as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Langdowns D F K Ltd, Kingsgate House Newbury Road Andover Hampshire SP10 4DU United Kingdom to St Mathews Shaftesbury Drive Burntwood WS7 9QP on Aug 23, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Briony Rebecca White as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Richard White as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Busy Bees Holdings Limited as a person with significant control on Aug 22, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Briony Rebecca White as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Notification of Briony White as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EGG CHILDCARE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREASER, Cheryl Jayne | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | Chief Executive Officer | 264420360001 | ||||
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | United Kingdom | British | Chief Financial Officer | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | Finance Director | 238799890001 | ||||
| WHITE, Anthony Richard | Director | Newbury Road SP10 4DU Andover Langdowns D F K Ltd, Kingsgate House Hampshire United Kingdom | United Kingdom | British | Director | 136062560002 | ||||
| WHITE, Briony Rebecca | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | Director | 136062570002 |
Who are the persons with significant control of EGG CHILDCARE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Aug 22, 2022 | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Briony Rebecca White | Jun 30, 2022 | Newbury Road SP10 4DU Andover Langdowns D F K Ltd, Kingsgate House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Richard White | Apr 29, 2022 | Newbury Road SP10 4DU Andover Langdowns D F K Ltd, Kingsgate House United Kingdom | 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