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Project Play Midco 1 Limited

09288532

active
ltd
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, Denton, Manchester, M34 2GP
Incorporated 30/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Richard Henry Smith

secretary · Since 05/11/2021

Also on 83 other boards

Mr Richard Henry Smith

director · Since 13/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 83 other boards

Mrs Jacoline Jeanine Cheri Lemmens-Westerink

director · Since 17/10/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Partou Uk Holding Limited

director · Since 17/10/2022

Kirsty Joanna Jackson

director · Since 15/05/2026

BRITISH · ENGLAND · Age 42

Also on 44 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 39

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Joop Kilian Van As

director · Since 01/09/2026

DUTCH · NETHERLANDS · Age 42

Richard Henry Smith

secretary · Since 05/11/2021

Richard Henry Smith

director · Since 13/07/2022

British · England · Age 65

Partou Uk Holding Limited

corporate director · Since 17/10/2022

Reg: 13360032

Marcello Christoforo Giovanni Iacono

director · Since 17/10/2022

Dutch · Netherlands · Age 58

John Henry Everton

director · Since 15/05/2026

British · England · Age 39

Kirsty Joanna Jackson

director · Since 15/05/2026

British · England · Age 42

Matthew Richard Yarker Edgar

director · Since 21/05/2026

British · England · Age 43

Michiel Marijn Van Silfhout

director · Since 31/05/2026

Dutch · Netherlands · Age 46

Former

Kevin Jennings Keck

director · Resigned 17/11/2014

David William Johnson

director · Resigned 30/09/2022

Jacqueline Ann Johnson

director · Resigned 11/10/2022

Samantha Jane Rhodes

director · Resigned 15/05/2026

Richard James Elton

director · Resigned 21/05/2026

Jacoline Jeanine Cheri Lemmens-Westerink

director · Resigned 31/05/2026

Mr Marcello Christoforo Giovanni Iacono

director · Resigned 01/09/2026

Persons with Significant Control

Just Childcare Holdings Ltd

75–100% shares
75–100% votes

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 09287055 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Ridgway House Progress Way
2026-08-15

RIDGWAY HOUSE PROGRESS WAY

post townManchester
2026-08-15

MANCHESTER

officer appointedSMITH, Richard Henry
2026-08-15
officer appointedEDGAR, Matthew Richard Yarker
2026-08-15
officer appointedEVERTON, John Henry
2026-08-15
officer appointedIACONO, Marcello Christoforo Giovanni
2026-08-15
officer appointedJACKSON, Kirsty Joanna
2026-08-15
officer appointedSMITH, Richard Henry
2026-08-15
officer appointedVAN SILFHOUT, Michiel Marijn
2026-08-15
officer appointedPARTOU UK HOLDING LIMITED
2026-08-15