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Thrive Childcare And Education Holdings Limited
11814801
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
3, Central Park, Ohio Avenue, Salford, M50 2GT
Incorporated 08/02/2019
Previously known as
Project Winston Bidco Limited · until 17/06/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Stuart David Sheehy
director · Resigned 01/04/2020
Jeniv Mailesh Shah
director · Resigned 26/03/2025
Malcolm Keith Hughes
director · Resigned 26/03/2025
William Newton
director · Resigned 09/06/2025
Cary Rankin
director · Resigned 29/09/2025
Persons with Significant Control
Thrive Childcare And Education Topco Limited
75–100% shares
75–100% votes
Appoint directors
6, Warwick Street, London, W1B 5LX
Reg: 11813999 · Companies House · Limited By Shares
Notified 08/02/2019
Charges4 outstanding
Charge
outstanding
APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA
Created 15/04/2024Registered 16/04/2024
Charge
outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Created 01/04/2019Registered 05/04/2019
Charge
outstanding
SANTANDER UK PLC
Created 18/02/2019Registered 20/02/2019
Charge
outstanding
SANTANDER UK PLC
Created 18/02/2019Registered 20/02/2019
Change History
officer appointed → SALTER, Mark
2026-06-11officer appointed → DALTON, Andrew Mark
2026-06-11officer appointed → HEAWOOD, Christopher John
2026-06-11officer appointed → HILL, Margaret
2026-06-11status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 3, Central Park
2026-06-113, CENTRAL PARK
post town → Salford
2026-06-11SALFORD