Little Bear's Daycare Holdco 1 Limited
- Company number
- 16055195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, James Lee | Director | 1 Nov 2024 | |
| O’NEILL, Emily Patricia | Director | 1 Nov 2024 | |
| O’NEILL, Lydia Bethany | Director | 1 Nov 2024 | |
| O’NEILL, Seonaidh Scott | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Lee O'Neill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2026 | |
| Ms Emily Patricia O'Neill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2026 | |
| Ms Seonaidh Scott O'Neill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2026 | |
| Mr James Lee O'Neill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2024 | 31 Mar 2025 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Controls
- Little Bear's Daycare Group Limited (08025712)
Directors’ other companies
- O'NEILL, James Lee - Director at Little Bear's Care Group Limited
- O’NEILL, Emily Patricia - Director at Little Bear's Daycare Group Limited
- O’NEILL, Lydia Bethany - Director at Little Bear's Daycare Group Limited