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Little Bear'S Daycare Holdco 1 Limited

16055195

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 22 THE ONGAR BUSINESS CENTRE THE GABLES, ONGAR, CM5 0GA
Incorporated 01/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr James Lee O'Neill

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Emily Patricia O’Neill

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAN · Age 32

Also on 1 other board

Ms Lydia Bethany O’Neill

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAN · Age 34

Also on 1 other board

Ms Seonaidh Scott O’Neill

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAN · Age 61

Persons with Significant Control

Mr James Lee O'Neill

25–50% shares
25–50% votes

British · England · Age 61

Suite 22 The Ongar Business Centre, The Gables, Ongar, CM5 0GA

Notified 27/03/2026

Ms Seonaidh Scott O'Neill

25–50% shares
25–50% votes

British · England · Age 61

Suite 22 The Ongar Business Centre, The Gables, Ongar, CM5 0GA

Notified 27/03/2026

Ms Emily Patricia O'Neill

25–50% shares
25–50% votes

British · England · Age 32

Suite 22 The Ongar Business Centre, The Gables, Ongar, CM5 0GA

Notified 27/03/2026

Former PSCs

Mr James Lee O'Neill

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/02/2025Registered 13/02/2025Satisfied 11/11/2025