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All Information about:

                        
Name

Bright Stars Nurseries UK Holdings Limited

Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
VAT ID no VAT ID available
Company No. 11086208 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Cresswell Nurseries Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bright Stars Nursery Group Limited Status: Active Notified: 15/03/2021 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
  • David, Edward Horton Peter Status: Ceased Notified: 28/11/2017 Ceased: 31/01/2018 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Greenhalgh, Jeremy Edward Status: Ceased Notified: 31/01/2018 Ceased: 29/06/2021 Date of Birth: 06/1963 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Nkb Co-Invest Vi Gmbh & Co. Kg Status: Ceased Notified: 08/06/2018 Ceased: 23/12/2020 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
    Booty, Stephen Martin Pride Park, Derby, England Status: Active Notified: 31/01/2018 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, David Pride Park, Derby, England Status: Active Notified: 08/05/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Clare Elizabeth Pride Park, Derby, England Status: Active Notified: 29/06/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bright Stars Nurseries UK Investments Limited Status: Active Notified: 30/11/2017 Companies House Number: 11090320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors