Just Childcare Holdings Limited

09287055

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIDGWAY HOUSE PROGRESS WAY, MANCHESTER, M34 2GP

Incorporated 29/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Marcello Christoforo Giovanni Iacono

director · Since 02/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 5 other boards

Partou Uk Holding Limited

director · Since 02/06/2021

Ms. Jacoline Jeanine Cheri Lemmens-Westerink

director · Since 02/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Mr Richard Henry Smith

secretary · Since 12/11/2021

Also on 83 other boards

Mr Richard Henry Smith

director · Since 12/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 83 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 38

Also on 70 other boards

Kirsty Joanna Jackson

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Persons with Significant Control

Partou Uk Limited

75–100% shares

75–100% votes

Appoint directors

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 07223697 · Companies House Of England And Wales · Private Limited Company

Notified 14/11/2024

Former PSCs

Mr David William Johnson

Ceased 02/06/2021

Phoenix Equity Nominees Limited

Ceased 01/01/2017

Phoenix Equity Partners 2010 L.P.

Ceased 01/01/2017

Partou Uk Bidco Limited

Ceased 14/11/2024