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The Childcare Holding Company Limited

16247687

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

40 Foxton Road, Hamilton, Leicester, LE5 1AY
Incorporated 12/02/2025

Compliance

Next accounts due

12/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

88910
Child day-care activities

Officers

Nirav Soni

secretary · Since 12/02/2025

Jagruti Soni

director · Since 12/02/2025

British · England · Age 45

Nirav Soni

director · Since 12/02/2025

British · England · Age 43

Persons with Significant Control

Mr Nirav Soni

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

40, Foxton Road, Leicester, LE5 1AY

Notified 12/02/2025

Mrs Jagruti Soni

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

40, Foxton Road, Leicester, LE5 1AY

Notified 12/02/2025

High Hope Property Ltd

25–50% shares

40, Foxton Road, Leicester, LE5 1AY

Reg: 10821130 · Comapnies House · Limited Company

Notified 17/12/2025

Change History

officer appointedSONI, Nirav
2026-05-08
officer appointedSONI, Jagruti
2026-05-08
officer appointedSONI, Nirav
2026-05-08
statusactive
2026-05-08

Active

post townLeicester
2026-05-08

LEICESTER

typeltd
2026-05-08

Private Limited Company

address line140 Foxton Road
2026-05-08

40 FOXTON ROAD

Filing History9 filings

Confirmation statement

confirmation statement with updates

25/02/20265 pages · PDF
PSC02

notification of a person with significant control

17/02/20262 pages · PDF
Shares allotted

capital allotment shares

05/01/20268 pages · PDF
MA

memorandum articles

05/01/202615 pages · PDF
Shares allotted

capital allotment shares

05/01/20268 pages · PDF
RESOLUTIONS

resolution

05/01/20262 pages · PDF
SH10

capital variation of rights attached to shares

03/01/20262 pages · PDF
SH08

capital name of class of shares

03/01/20262 pages · PDF
Incorporated

incorporation company

12/02/202515 pages · PDF