THE HOUSE NURSERIES (HOLDING) LIMITED
1 PRIDE POINT DRIVE, PRIDE PARK, DERBY DE24 8BX- Active
- Private Limited Company
- Company No. 08650907
- Last Updated: 01 Mar 2024
Company Profile
THE HOUSE NURSERIES (HOLDING) LIMITED was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in DERBY. THE HOUSE NURSERIES (HOLDING) 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 6 months and 11 days.
| Name | THE HOUSE NURSERIES (HOLDING) LIMITED |
|---|---|
| Company number | 08650907 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bright Stars Nursery Group Limited Pride Point Drive, Pride Park, DE24 8BX |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Laura Marianne Gray Digby-Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOUSE NURSERIES (HOLDING) LIMITED | 14 Aug 2013 |