OpenCompanies

Red Balloon Cobham Ltd

Company number
04898302
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2003
Nature of business
Child day-care activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

47-49 Charlotte Road
London
EC2A 3QT

Previous names

  • Red Balloon Nurseries Ltd (until 3 Dec 2015)

Control

NameNature of controlNotifiedCeased
Mrs Abigail Melissa Auty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Feb 2021
N Family Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2021 3 Feb 2025
N Family Club Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £190,845 £95,732 39
31 Dec 2021 £126,870 £19,431 38
26 Feb 2021 £25,501 £92,620 34
31 Mar 2020 £116,020 £82,822 34
31 Mar 2019 £131,159 £122,919 32
31 Mar 2018 £130,645 £59,614 34
31 Mar 2017 £98,365 £121,028 38
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Oct 2003 - - -

Connections

Owned by

Red Balloon Cobham Ltd → N Family Club Ltd → Nature Midco 2 Ltd → Nature Midco 1 Ltd → N Family Holdings Ltd → Gresham House (Nominees) Limited

Companies at the same address

Data