OpenCompanies

Kids Play Childcare Limited

Company number
10987956
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2017
Nature of business
Child day-care activities
Corporate group
August Equity LLP (297 companies)

Registered office

Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Officers

NameRoleAppointedResigned
BURGESS, Emily Director 1 Feb 2024
THRESHER, Warwick Richard Director 26 Apr 2023

Control

NameNature of controlNotifiedCeased
Lgdn Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2023
Mr James Dickson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2017 26 Apr 2023
Mr Paul Robert Sharp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2017 26 Apr 2023
Mr Simon Charles Lousada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2017 6 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £551,000 - 2
30 Sep 2024 Dormant £551,000 - 2
30 Sep 2023 - - -
31 Jul 2022 £551,000 - 4
31 Jul 2021 £151,000 £150,000 4
31 Jul 2020 £101,000 - 4
31 Jul 2019 - - -
31 Jul 2018 £950 - 4

Connections

Owned by

Kids Play Childcare Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data