OpenCompanies

Little Pumpkins Holdings Limited

Company number
16023063
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Unit 11 Brooklands Court
Kettering Venture Park
Kettering
NN15 6FD

Officers

NameRoleAppointedResigned
TIERNEY, Anne-Marie Director 22 Aug 2026
WARDLEY-SMITH, Laura-Jayne Director 21 Aug 2026
NICOL, Anita Director 4 Jul 2025 21 Aug 2026
NICOL, Dean Director 16 Oct 2024 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Kindred Education Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2026
Mrs Anita Nicol Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2026 21 Aug 2026
Mr Dean Nicol Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2024 21 Aug 2026

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 £100

Connections

Owned by

Little Pumpkins Holdings Limited → Kindred Education Limited → Teal Bidco Limited → Teal Midco 2 Limited → Teal Midco 1 Limited → Teal Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data