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All Information about:
Name

Charlton Nursery (Holdings) Limited
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
VAT ID no VAT ID available
Company No. 10289215 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)85100 - Pre-primary education
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bright Stars Nursery Group Limited Status: Active Notified: 29/01/2024 Companies House Number: 10247950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gibbons-Brown, Helen Claire Status: Ceased Notified: 21/07/2016 Ceased: 30/08/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Nott (Joint Executor To The Helen Nott Estate), Benjamin Status: Ceased Notified: 30/08/2023 Ceased: 29/01/2024 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nott (Joint Executor To The Helen Nott Estate), Oliver Status: Ceased Notified: 30/08/2023 Ceased: 29/01/2024 Date of Birth: 07/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nott, Benjamin Status: Ceased Notified: 30/08/2023 Ceased: 30/08/2023 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nott, Oliver Status: Ceased Notified: 30/08/2023 Ceased: 30/08/2023 Date of Birth: 07/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Booty, Stephen Martin Pride Park, Derby, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Clare Elizabeth Pride Park, Derby, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nott, Justin Mark Wrington, Bristol, England Status: Ceased Notified: 29/11/2022 Ceased: 29/01/2024 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British