Egg Childcare Holdings Ltd
- Company number
- 14078416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2022
- Nature of business
- Activities of head offices
- Corporate group
- Eagle Superco Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | 22 Aug 2022 | |
| MULLER, Matthew Peter | Director | 22 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Briony Rebecca White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 | 22 Aug 2022 |
| Mr Anthony Richard White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2022 | 22 Aug 2022 |
| Busy Bees Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | 0 |
| 31 Dec 2024 Dormant | £100 | 0 |
| 31 Dec 2023 | - | - |
| 22 Aug 2022 | - | - |
Connections
Owned by
Egg Childcare Holdings Ltd → Busy Bees Holdings Limited → Eagle Target Limited → Eagle Bidco Limited → Eagle Midco Limited → Eagle Newco Limited
Controls
- Egg Childcare Limited (06808080)
Directors’ other companies
- DAVIES, Matthew Gordon Philip - Director at Kindercare (Harrogate) Limited
- DAVIES, Matthew Gordon Philip - Director at Forest Nursery Investments Limited
- DAVIES, Matthew Gordon Philip - Director at Eagle Target 5 Limited
- DAVIES, Matthew Gordon Philip - Director at Eagle Target 8 Limited
- DAVIES, Matthew Gordon Philip - Director at Daisy And Jake Day Nursery Limited
- DAVIES, Matthew Gordon Philip - Director at Great Little Childcare Company Limited
- DAVIES, Matthew Gordon Philip - Director at Razain Enterprises Ltd
- DAVIES, Matthew Gordon Philip - Director at Kinder Nurseries Ltd
- MULLER, Matthew Peter - Director at Forest Nursery Investments Limited
- MULLER, Matthew Peter - Director at Eagle Target 5 Limited
Companies at the same address
- Brunton Nursery Limited (07408053)
- Busy Bees Holdings Limited (06903391)
- Caring Daycare Limited (03298327)
- Eagle Target Limited (06903394)
- Egg Childcare Limited (06808080)
- Goldstar Nursery Limited (06890935)
- Great Little Childcare Company Limited (04489682)
- Green Gables Montessori School Limited (04734358)
- Harlequin Childcare Limited (04811070)
- I Can Day Nurseries Limited (07668692)