MY FIRST FRIENDS HOLDINGS LIMITED
THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON SN7 7BP- Active
- Private Limited Company
- Company No. 08568645
- Last Updated: 01 Mar 2024
Company Profile
MY FIRST FRIENDS HOLDINGS LIMITED was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in FARINGDON. MY FIRST FRIENDS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 11 years 5 months and 3 days.
| Name | MY FIRST FRIENDS HOLDINGS LIMITED |
|---|---|
| Company number | 08568645 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RAILWAY STATION THE OLD STATION NURSERY 7 PARK ROAD FARINGDON SN7 7BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Old Station Nursery Limited The Old Station Nursery, 7 Park Road, SN7 7BP |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Calsav Limited Lyttleton Court, Birmingham Street, B63 3HN |
Dates: Monday, October 25, 2021 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
| Mrs Catriona Marie Savage Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MY FIRST FRIENDS HOLDINGS LIMITED | 13 Jun 2013 |