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Nom

Harlequin Childcare Limited

Adresse
St Mathews
Shaftesbury Drive
Burntwood
WS7 9QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04811070 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)85100 - Enseignement pré-primaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Busy Bees Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 06903391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chapman, Jayne Louise Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thomassen, Thor Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Creaser, Cheryl Jayne Burntwood, Staffordshire, England Status: Active Notified: 12/10/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Matthew Gordon Philip Burntwood, England Status: Active Notified: 01/03/2022 Date of Birth: 02/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Muller, Matthew Peter Burntwood, Staffordshire, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British