Just Childcare Holdings started in year 2014 as Private Limited Company with registration number 09287055. The Just Childcare Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Ridgway House Progress Way. Postal code: M34 2GP. Since Friday 14th October 2016 Just Childcare Holdings Limited is no longer carrying the name Project Play Topco.
Currently there are 4 directors in the the company, namely Samantha R., Richard S. and Jacoline L. and others. In addition one secretary - Richard S. - is with the firm. As of 25 April 2024, there were 8 ex directors - Elizabeth C., Robert V. and others listed below. There were no ex secretaries.
| Office Address | Ridgway House Progress Way |
| Office Address2 | Denton |
| Town | Manchester |
| Post code | M34 2GP |
| Country of origin | United Kingdom |
| Registration Number | 09287055 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Pre-primary education |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 12 November 2021
Position: Secretary
Appointed: 12 November 2021
Position: Corporate Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Partou Uk Bidco Limited from Manchester, England. This PSC is classified as "a 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 PSC register is David J. This PSC has significiant influence or control over the company,. Then there is Phoenix Equity Nominees Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Partou Uk Bidco Limited
Ridgeway House Progress Way, Denton, Manchester, M34 2GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13360032 |
| Notified on | 2 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David J.
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2021 |
| Nature of control: |
significiant influence or control |
Phoenix Equity Nominees Limited
10th Floor 123 Victoria Street, London, SW1E 6DE, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03297846 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% shares |
Phoenix Equity Partners 2010 L.P.
1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, GY1 2HL, Channel Islands
| Legal authority | Laws Of England And Wales |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp013411 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Project Play Topco | October 14, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, January 2024 |
accounts | Free Download (40 pages) |
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