# My First Friends Holdings Limited

## Details

- **Company number:** [08568645](https://find-and-update.company-information.service.gov.uk/company/08568645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2013
- **Registered office:** THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON, SN7 7BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Old Station Nursery Limited](/group/2273) (26 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calsav Limited | ownership-of-shares-25-to-50-percent | 25 Oct 2021 | 26 Oct 2021 |
| Mrs Catriona Marie Savage | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Oct 2021 |
| The Old Station Nursery Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | £276,374 | £36,737 | 1 |
| 31 Aug 2020 | £131,909 | £74,870 | 1 |
| 31 Aug 2019 | - | £31,113 | 0 |
| 31 Aug 2018 | - | £8,572 | - |
| 31 Aug 2017 | - | £5,584 | - |
| 31 Aug 2016 | - | £2,005 | - |
| 31 Aug 2015 | - | £8 | - |
| 31 Aug 2014 | - | - | - |



## Owned by

My First Friends Holdings Limited → [The Old Station Nursery Limited](/company/04430168)



## Controls

- [Lodn Limited](/company/07023413) (07023413)
- [My First Friends Bromsgrove Limited](/company/09627627) (09627627)
- [My First Friends Droitwich Limited](/company/10146686) (10146686)
- [My First Friends Limited](/company/05131837) (05131837)
- [Wylde Green Nursery Limited](/company/08568702) (08568702)




## Companies at the same address

- [Bambino Limited](/company/05444436) (05444436)
- [Emric Limited](/company/03332420) (03332420)
- [HDC Holdings Limited](/company/06678089) (06678089)
- [Kids Out Of Hours Limited](/company/03518464) (03518464)
- [LGR Nurseries Group Limited](/company/11385812) (11385812)
- [Little Green Rascals Organic Day Nurseries Limited](/company/06613396) (06613396)
- [Little Mice 2 Day Nursery (UK) Ltd](/company/09110817) (09110817)
- [Lodn Limited](/company/07023413) (07023413)
- [My First Friends Bromsgrove Limited](/company/09627627) (09627627)
- [My First Friends Droitwich Limited](/company/10146686) (10146686)