Holly Cottage Day Nursery Limited
- Company number
- 03586852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1998
- Nature of business
- Pre-primary education
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 24 Jun 1998 | 24 Jun 1998 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 24 Jun 1998 | 24 Jun 1998 |
| BRANT, Kenneth Brian | Director | 24 Jun 1998 | 22 Mar 2018 |
| BRANT, Kevin Andrew | Director | 7 Apr 2014 | 23 Feb 2023 |
| BRANT, Melissa Jane | Secretary | 24 Jun 1998 | 23 Feb 2023 |
| BRANT, Melissa Jane | Director | 24 Jun 1998 | 23 Feb 2023 |
| ROBINSON, Claire | Director | 23 Feb 2023 | 31 Aug 2025 |
| NORTHEND, Susan | Director | 19 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Andrew Brant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2016 | 23 Feb 2023 |
| Mrs Melissa Jane Brant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2016 | 23 Feb 2023 |
| Holme Grange Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Oct 2022 | £383,542 | £146,436 | 38 |
| 31 Oct 2021 | £447,028 | £207,803 | 29 |
| 31 Oct 2020 | £380,616 | £52,225 | 32 |
| 31 Oct 2019 | £370,704 | £50,777 | 30 |
| 31 Oct 2018 | £333,949 | £13,494 | 30 |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
Holly Cottage Day Nursery Limited → Holme Grange Limited