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HOLLIES DAY NURSERIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollies Day Nurseries Ltd. The company was founded 20 years ago and was given the registration number 04988779. The firm's registered office is in NOTTINGHAM. You can find them at 2 Private Road, Sherwood, Nottingham, Nottinghamshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:HOLLIES DAY NURSERIES LTD
Company Number:04988779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:2 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Grange Road, Woodthorpe, Nottingham, NG5 4FU

Secretary06 March 2009Active
8, Private Road, Sherwood, Nottingham, England, NG5 4DB

Director09 December 2003Active
8, Private Road, Sherwood, Nottingham, England, NG5 4DB

Director18 September 2019Active
18 Lambeth Road, Warren Hill, Nottingham, NG5 9QH

Secretary09 December 2003Active
8 Dean Road, Woodthorpe, Nottingham, NG5 4FJ

Secretary01 March 2005Active
124 Main Street, Calverton, NG14 6FB

Secretary09 December 2003Active
8 Dean Road, Woodthorpe, Nottingham, NG5 4FJ

Director09 December 2003Active
34 Vernon Avenue, Wilford, Nottingham, NG11 7AE

Director09 December 2003Active
124 Main Street, Calverton, NG14 6FB

Director09 December 2003Active
2, Private Road, Sherwood, Nottingham, NG5 4DB

Director01 December 2021Active

People with Significant Control

Mr Andrew Lee Pike
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:8, Private Road, Nottingham, England, NG5 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Becky Pike
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:8, Private Road, Nottingham, England, NG5 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-08Change of constitution

Statement of companys objects.

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2022-01-08Resolution

Resolution.

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2022-01-08Incorporation

Memorandum articles.

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2022-01-07Capital

Capital allotment shares.

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2021-12-01Officers

Appoint person director company with name date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-10-14Change of name

Certificate change of name company.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-18Officers

Appoint person director company with name date.

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2019-07-02Accounts

Accounts amended with accounts type total exemption full.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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