My First Friends Holdings Limited
Company 08568645 · Active · incorporated 13/06/2013 · Faringdon SN7 7BP · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Latest accounts held to 2024-12-31.
Who controls it
- The Old Station Nursery Limited (company, registered 04430168 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-26 - Mrs Catriona Marie Savage (person, born 07/1964, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-10-26 - Calsav Limited (company, registered 13566096 in England)
ownership of shares 25 to 50 percent · from 2021-10-25, ceased 2021-10-26
Where the chain ends
Companies House shows one step. Followed to the end:
- The Old Station Nursery Limited (04430168, Active)
What else sits under the same owner
- Bambino Limited (05444436, Active)
- Buds Limited (04785714, Active)
- Dr Arora Enterprises Limited (08467506, Active)
- Emric Limited (03332420, Active)
- Good Manors Day Nurseries Limited (03419041, Active)
- Hdc Holdings Limited (06678089, Active)
- Humpty Dumpty Childcare Limited (04736208, Active)
- Kids Out of Hours Limited (03518464, Active)
- Lgr Nurseries Group Limited (11385812, Active)
- Little Green Rascals Organic Day Nurseries Limited (06613396, Active)
- Little Mice 2 Day Nursery (uk) Ltd (09110817, Active - Proposal to Strike off)
- Lodn Limited (07023413, Active)
- My First Friends Bromsgrove Limited (09627627, Active)
- My First Friends Droitwich Limited (10146686, Active)
- My First Friends Limited (05131837, Active)
- Old Station Nannies Limited (12509308, Active - Proposal to Strike off)
- Polkadot Day Nurseries Limited (05113868, Active)
- Premier Nurseries Limited (02607180, Active)
- Sandhills Limited (05494122, Active)
- Sixpenny Limited (04367694, Active)
- Small Friends Limited (04265055, Active)
- St. Nicholas Nursery Limited (02996772, Active)
- Sunhill Daycare (europe) Limited (03468628, Active)
- Townsend Montessori Nurseries Ltd (06525217, Active)
- Wylde Green Nursery Limited (08568702, Active)
Who runs it
- SAVAGE, Catriona Marie (director, born 07/1964, British) · from 2013-06-13 to 2021-10-26
- FORESTIER, Sylvain (director, born 04/1960, French) · from 2021-10-26 to 2025-12-10
- STEEL, Sarah Jane (director, born 11/1969, British) · from 2021-10-26, current
- HIGGS SECRETARIAL LIMITED (corporate secretary) · from 2021-11-23, current
- TAYLOR, Adelle Louise (director, born 11/1986, British) · from 2024-06-01, current
- THOMAS, Andrew David (director, born 01/1981, British) · from 2024-06-01, current
Charges
1 charge registered, 0 outstanding.
- 2015-08-05, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- First Friends Holdings Ltd (14417746)
- Entrepreneurs First Holdings Limited (16586490)
- My Holdings Group Limited (10843461)
- First Holdings Limited (10203220)
- First Corporate Holdings Limited (04323580)
- Initial Holdings Limited (12226020)
- Myrides Holdings Limited (10782720)
- Global 1st Holdings Limited (10128934)
Check this company on Companies House.
Get the full asset and risk dossier on My First Friends Holdings Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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