THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
COMPANY NUMBER
12347015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 4AF
Tuscany House
White Hart Lane
BASINGSTOKE
RG21 4AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3LB PARTNERS LTD | Active - Accounts Filed | View Report |
| THREE LITTLE BIRDS NURSERIES HOLDINGS LTD | Active - Accounts Filed | View Report |
| 3LB PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 03/07/2024 | Colin James Lawson (907935356) has left the board |
| 26/03/2024 | PRISM COSEC LIMITED (911651907) has left the board |
Credit Risk Overview
Want to learn more about THREE LITTLE BIRDS NURSERIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE LITTLE BIRDS NURSERIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE LITTLE BIRDS NURSERIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMC HOLDINGS II LLP | Company is dissolved | View Report |
| 3LB PARTNERS LTD | Active - Accounts Filed | View Report |
| THREE LITTLE BIRDS NURSERIES HOLDINGS LTD | Active - Accounts Filed | View Report |
| 3LB PROPERTIES LTD | Active - Accounts Filed | View Report |
| CRYSTAL CHILDCARE LIMITED | Active - Accounts Filed | View Report |
| THREE LITTLE BIRDS NURSERIES LIMITED | Active - Accounts Filed | View Report |
| DMC NURSERY FINANCE NO1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 03/07/2024 | Colin James Lawson (907935356) has left the board |
| 26/03/2024 | PRISM COSEC LIMITED (911651907) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Heather Young (930593235) Appointed |
| 06/03/2023 | New Board Member Matthew Jon Moore (920922166) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 04/11/2022 | New Board Member Colin James Lawson (907935356) Appointed |
| 04/11/2022 | New Company Secretary PRISM COSEC LIMITED (930181760) Appointed |
| 04/11/2022 | Edward Andrew Morris (927978710) has left the board |
| 04/11/2022 | James Morris (925699794) has left the board |
| 04/11/2022 | Neville Barry Kahn (926620584) has left the board |
| 04/11/2022 | David Daniel Morris (925358627) has left the board |
| 04/11/2022 | Edward Louis Rosengarten (917900679) has left the board |
| 04/11/2022 | Nathaniel Jerome Meyohas (920052141) has left the board |
| 04/11/2022 | New Board Member Lydia Joy Hopper (927323957) Appointed |
| 04/11/2022 | Mark Goodfellow (925730864) has left the board |
| 01/11/2022 | Daniel James Burke (922278827) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Edward Andrew Morris (927978710) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 28/01/2020 | Neville Barry Kahn (926620606) has left the board |
| 28/01/2020 | New Board Member Neville Barry Kahn (926620584) Appointed |
| 27/01/2020 | New Board Member David Daniel Morris (925358627) Appointed |
| 27/01/2020 | New Board Member Nathaniel Jerome Meyohas (920052141) Appointed |
| 27/01/2020 | David Daniel Morris (926617974) has left the board |
| 27/01/2020 | Nathaniel Jerome Meyohas (926617993) has left the board |
| 21/01/2020 | New Board Member Neville Barry Kahn (926620606) Appointed |
| 20/01/2020 | New Board Member Mark Goodfellow (925730864) Appointed |
| 20/01/2020 | New Board Member James Morris (925699794) Appointed |
| 20/01/2020 | New Board Member Daniel James Burke (922278827) Appointed |
| 20/01/2020 | New Board Member David Daniel Morris (926617974) Appointed |
| 20/01/2020 | New Board Member Nathaniel Jerome Meyohas (926617993) Appointed |
| 20/01/2020 | James Morris (926497410) has left the board |
| 20/01/2020 | New Board Member Edward Louis Rosengarten (917900679) Appointed |
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