EGG CHILDCARE HOLDINGS LTD - BURNTWOOD
| Company Profile | Company Filings |
Overview
EGG CHILDCARE HOLDINGS LTD is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
EGG CHILDCARE HOLDINGS LTD was incorporated 2 years ago on 29/04/2022 and has the registered number: 14078416. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EGG CHILDCARE HOLDINGS LTD was incorporated 2 years ago on 29/04/2022 and has the registered number: 14078416. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EGG CHILDCARE HOLDINGS LTD - BURNTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 22/08/2022 | 30/09/2024 |
Registered Office
ST MATHEWS
BURNTWOOD
WS7 9QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2022-08-22 | CURRENT |
| MR MATTHEW DAVIES | Feb 1974 | British | Director | 2022-08-22 | CURRENT |
| MRS CHERYL JAYNE CREASER | Jan 1977 | British | Director | 2022-08-22 | CURRENT |
| MR ANTHONY RICHARD WHITE | May 1977 | British | Director | 2022-04-29 UNTIL 2022-08-22 | RESIGNED |
| MRS BRIONY REBECCA WHITE | Mar 1982 | British | Director | 2022-08-11 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Busy Bees Holdings Limited | 2022-08-22 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Briony Rebecca White | 2022-06-30 - 2022-08-22 | 3/1982 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Richard White | 2022-04-29 - 2022-08-22 | 5/1977 | Andover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |