LITTLE MONKEYS (HORSHAM) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

LITTLE MONKEYS (HORSHAM) LIMITED is a Private Limited Company from HAMPSHIRE ENGLAND and has the status: Active.
LITTLE MONKEYS (HORSHAM) LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158692. The accounts status is SMALL and accounts are next due on 30/09/2024.

LITTLE MONKEYS (HORSHAM) LIMITED - HAMPSHIRE

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TUSCANY HOUSE WHITE HART LANE
HAMPSHIRE
RG21 4AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY CLUB4KIDS ACTIVITIES LIMITED (until 31/08/2016)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYDIA JOY HOPPER Oct 1974 British Director 2023-08-01 CURRENT
MR COLIN JAMES LAWSON Sep 1966 British Director 2023-08-01 CURRENT
MS HEATHER YOUNG Oct 1975 British Director 2023-08-01 CURRENT
MR MATTHEW JON MOORE Nov 1978 British Director 2023-08-01 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2023-08-01 CURRENT
DOUGLAS JOHN EATON Oct 1943 British Director 2006-11-09 UNTIL 2009-09-15 RESIGNED
MR CHRISTOPHER MICHAEL HOLMES Jul 1962 British Director 2016-04-29 UNTIL 2023-08-01 RESIGNED
DOUGLAS JOHN EATON Oct 1943 British Secretary 2001-02-14 UNTIL 2009-09-15 RESIGNED
MR PETER KNIGHT CHURCHLEY Aug 1958 British Director 2016-04-29 UNTIL 2021-06-18 RESIGNED
MARILYN KATHLEEN POVEY Jul 1947 British Director 2001-02-14 UNTIL 2016-04-29 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-12 UNTIL 2001-02-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-02-12 UNTIL 2001-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grandir Uk Limited 2023-08-01 Hampshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cranbrook Day Nurseries Limited 2016-04-30 - 2023-08-01 London   Ownership of shares 75 to 100 percent

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