# Holly Cottage Day Nursery Limited

## Details

- **Company number:** [03586852](https://find-and-update.company-information.service.gov.uk/company/03586852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1998
- **Registered office:** HOLLY COTTAGE NURSERY, HEATHLANDS ROAD, WOKINGHAM, RG40 3AP
- **Nature of business:** [85100](/sic/85100) Pre-primary education



## 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 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 |



## Owned by

Holly Cottage Day Nursery Limited → [Holme Grange Limited](/company/00900240)