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Nom

Just Childcare Holdings Limited
Adresse
Ridgway House Progress Way
Denton
Manchester
M34 2GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09287055 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)85100 - Enseignement pré-primaire
Statut de Sociétéactive
Noms Précédents
  • Project Play Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Partou Uk Limited Status: Active Notified: 14/11/2024 Company Registration: 07223697 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, David William Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Partou Uk Bidco Limited Status: Ceased Notified: 02/06/2021 Ceased: 14/11/2024 Company Registration: 13360032 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Company Registration: 03297846 (England) Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Phoenix Equity Partners 2010 L.P. Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Company Registration: Lp013411 (England) Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (21)

    Source: Companies House
    Edgar, Matthew Richard Yarker Denton, Manchester, England Status: Active Notified: 21/05/2026 Role: Director Country of Residence: England Nationality: British
    Everton, John Henry Denton, Manchester Status: Active Notified: 15/05/2026 Role: Director Country of Residence: England Nationality: British
    Iacono, Marcello Christoforo Giovanni Vianen, Netherlands Status: Active Notified: 02/06/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jackson, Kirsty Joanna Denton, Manchester Status: Active Notified: 15/05/2026 Role: Director Country of Residence: England Nationality: British
    Lemmens-Westerink, Jacoline Jeanine Cheri Vianen, Netherlands Status: Active Notified: 02/06/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Partou Uk Bidco Limited, Leeds, England Status: Active Notified: 02/06/2021 Role: Director
    Partou Uk Holding Limited Progress Way, Denton, Manchester, England, M34 2GP Status: Active Notified: 02/06/2021 Role: Corporate-Director Companies House Number: 13360032
    Smith, Richard Henry Denton, Manchester Status: Active Notified: 12/11/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Richard Henry Denton, Manchester Status: Active Notified: 12/11/2021 Role: Secretary
    Van Silfhout, Michiel Marijn Vianen, Netherlands Status: Active Notified: 31/05/2026 Role: Director Country of Residence: Netherlands Nationality: Dutch
    Carroll, Elizabeth Mary Ellen Denton, Manchester Status: Ceased Notified: 12/11/2021 Ceased: 09/02/2024 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elton, Richard James Denton, Manchester Status: Ceased Notified: 23/10/2025 Ceased: 21/05/2026 Role: Director Country of Residence: England Nationality: British
    Johnson, David William Denton, Manchester, England Status: Ceased Notified: 17/11/2014 Ceased: 30/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Jacqueline Ann Denton, Manchester, England Status: Ceased Notified: 17/11/2014 Ceased: 11/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keck, Kevin Jennings London, United Kingdom Status: Ceased Notified: 29/10/2014 Ceased: 17/11/2014 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Lemmens-Westerink, Jacoline Jeanine Cheri, Ms. Vianen, Netherlands Status: Ceased Notified: 02/06/2021 Ceased: 31/05/2026 Role: Director Country of Residence: Netherlands Nationality: Dutch
    Murray, Vanda Denton, Manchester, England Status: Ceased Notified: 05/11/2015 Ceased: 02/06/2021 Role: Director Country of Residence: England Nationality: British
    Rhodes, Samantha Jane Denton, Manchester Status: Ceased Notified: 17/10/2022 Ceased: 15/05/2026 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Barry John Denton, Manchester, England Status: Ceased Notified: 17/11/2014 Ceased: 02/06/2021 Role: Director Country of Residence: England Nationality: British
    Thomas, James Robert Denton, Manchester, England Status: Ceased Notified: 17/11/2014 Ceased: 02/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Visser, Robert Harmen Michel Vianen, Netherlands Status: Ceased Notified: 02/06/2021 Ceased: 27/06/2022 Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Project Play Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09288532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •