# Little Bear's Daycare Holdco 1 Limited

## Details

- **Company number:** [16055195](https://find-and-update.company-information.service.gov.uk/company/16055195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2024
- **Registered office:** SUITE 22 THE ONGAR BUSINESS CENTRE THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |





## Controls

- [Little Bear's Daycare Group Limited](/company/08025712) (08025712)



## Directors' other companies

- [O'NEILL, James Lee](/person/7413798) - director at [Little Bear's Care Group Limited](/company/15100527)
- [O’NEILL, Emily Patricia](/person/7228647) - director at [Little Bear's Daycare Group Limited](/company/08025712)
- [O’NEILL, Lydia Bethany](/person/7228643) - director at [Little Bear's Daycare Group Limited](/company/08025712)