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All Information about:

                        
Name

Tiny Turtles Daycare Nursery Limited

Address
Lynfield House Wexham Street
Stoke Poges
Slough
SL3 6PA
VAT ID no VAT ID available
Company No. 11573248 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 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
Aziz, Farakh Status: Active Notified: 15/09/2020 Date of Birth: 12/1969 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%
  • Right to appoint and remove directors
  • Khan, Ashiana Status: Active Notified: 17/09/2018 Date of Birth: 01/1969 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%
  • Aziz, Farah Status: Ceased Notified: 17/09/2018 Ceased: 01/07/2020 Date of Birth: 12/1969 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%
  • Right to appoint and remove directors
  • Aziz, Farah Status: Ceased Notified: 17/09/2018 Ceased: 12/10/2018 Date of Birth: 12/1969 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%
  • Right to appoint and remove directors
  • gb-flag GB Farakh Aziz Status: Ceased Notified: 14/10/2020 Ceased: 15/10/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Ur Rehman, Emann Status: Ceased Notified: 01/07/2020 Ceased: 15/09/2020 Date of Birth: 11/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Aziz, Farah Stoke Poges, Slough, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 12/1969 Occupation: Childcare Practitioner Role: Director Country of Residence: England Nationality: British
    Khan, Ashiana Stoke Poges, Buckinghamshire, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 01/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British