Your Nanny Network Limited is a private limited company registered at 52 Abbey Road, Woking GU21 4PG. This 3 months-old company, incorporated on 2024-01-08 is run by 3 directors.
Director Charlotte P., appointed on 08 January 2024. Director Charlotte H., appointed on 08 January 2024. Director Camilla P., appointed on 08 January 2024.
The company is officially classified as "educational support services" (SIC code: 85600).
| Office Address | 52 Abbey Road |
| Town | Woking |
| Post code | GU21 4PG |
| Country of origin | United Kingdom |
| Registration Number | 15395473 |
| Date of Incorporation | Mon, 8th Jan 2024 |
| Industry | Educational support services |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 8th Oct 2025 (526 days left) |
| Return next due date | Tue, 21st Jan 2025 (266 days left) |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
The register of PSCs who own or control the company consists of 3 names. As we established, there is Charlotte P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Camilla P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charlotte H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlotte P.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Camilla P.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte H.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 8th, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 8th Jan 2024: 99.00 GBP |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy