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Pittshanger Holdco Ltd

Pittshanger Holdco Ltd is an active company incorporated on 17 March 2022 with the registered office located in Newquay, Cornwall. Pittshanger Holdco Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13984507
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pittshanger Holdco Ltd
Contact
Address
Happy Days Nurseries Chapel Town Business Park
Summercourt
Newquay
TR8 5YA
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was 3 st. James's Square 4th Floor London SW1Y 4JU England
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
8
Controllers (PSC)
1
Marcia Maureen Viccars
Director • Director • Mergers And Acquisition Director • British • Lives in England • Born in Mar 1967
Mrs Lynn Nobue Akashi
Director • English • Lives in England • Born in Aug 1973
Federico Cattani
Director • Analyst • Italian • Lives in UK • Born in Mar 1993
Fiona Tina Blackwell
Director • British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pittshanger Bidco Limited
Federico Cattani, Kim Herbert, and 8 more are mutual people.
Active
Happy Days Day Nurseries Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days Consultancy Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days South West Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
H. Days Holdings Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
The Hollies Nursery Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
R & J Care Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Junior Childcare Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.29M (%)
Turnover
£16.37M
Increased by £16.37M (%)
Employees
566
Increased by 559 (+7986%)
Total Assets
£20.16M
Increased by £20.13M (+66849%)
Total Liabilities
-£31.11M
Increased by £31.11M (+31105900%)
Net Assets
-£10.95M
Decreased by £10.98M (-36587%)
Debt Ratio (%)
154%
Increased by 153.99% (+46362%)
See 10 Year Full Financials
Latest Activity
Mr Zulfiqar Haider Ali Appointed
1 Month Ago on 14 Jul 2025
Federico Cattani Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mrs. Lynn Nobue Akashi Appointed
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Crooklets Llp Appointed
1 Year 5 Months Ago on 25 Mar 2024
Malcolm Ian Goddard Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mr Malcolm Ian Goddard Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Federico Cattani as a director on 14 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Zulfiqar Haider Ali as a director on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mrs. Lynn Nobue Akashi as a director on 18 March 2025
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Second filing of a statement of capital following an allotment of shares on 25 July 2022
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 13 May 2024
Registered office address changed from 3 st. James's Square 4th Floor London SW1Y 4JU England to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 16 Apr 2024
Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024
Submitted on 11 Apr 2024
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Repayment History
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