KIDS PLAY CHILDCARE LIMITED

SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY  AL8 7SR
  • Active
  • Private Limited Company
  • Company No. 10987956
  • Last Updated: 01 Mar 2024

Company Profile

KIDS PLAY CHILDCARE LIMITED was incorporated on Friday, September 29, 2017 as a Private Limited Company with registered address in WELWYN GARDEN CITY. KIDS PLAY CHILDCARE 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 7 years 1 month and 11 days.

Name KIDS PLAY CHILDCARE LIMITED
Company number 10987956
Company type Private Limited Company
Incorporation date 29 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 3 WENTWORTH LODGE
GREAT NORTH ROAD
WELWYN GARDEN CITY
AL8 7SR
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
Lgdn Bidco Limited Great North Road, AL8 7SR Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Dickson Nationality: British Dates: Friday, September 29, 2017 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Robert Sharp Nationality: British Dates: Friday, September 29, 2017 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Charles Lousada Nationality: British Dates: Friday, September 29, 2017 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 31 July 2022
Next confirmation statement due 27 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KIDS PLAY CHILDCARE LIMITED 29 Sep 2017