Founded in 2016, Bright Stars Nursery Holdings, classified under reg no. 10326160 is an active company. Currently registered at 1 Pride Point Drive DE24 8BX, Derby the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2022/06/09 Bright Stars Nursery Holdings Limited is no longer carrying the name Icp Education Holdings.
The firm has 2 directors, namely Stephen B., Clare W.. Of them, Stephen B., Clare W. have been with the company the longest, being appointed on 23 December 2020. As of 19 April 2024, there were 8 ex directors - David J., Dominic H. and others listed below. There were no ex secretaries.
| Office Address | 1 Pride Point Drive |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8BX |
| Country of origin | United Kingdom |
| Registration Number | 10326160 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 23 December 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Oakley Early Years Bidco Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jeremy G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Innervation Capital Group Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Oakley Early Years Bidco Limited
3 Cadogan Gate, London, SW1X 0AS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13420812 |
| Notified on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy G.
| Notified on | 11 August 2016 |
| Ceased on | 29 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Innervation Capital Group Limited
81 Michelin House Fulham Road, London, SW3 6RD, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Notified on | 11 August 2016 |
| Ceased on | 11 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Icp Education Holdings | June 9, 2022 |
| Icp Nurseries Holdings | March 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/10/24 - the day director's appointment was terminated filed on: 27th, October 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy