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Companies House/Faringdon/Company profile

MY FIRST FRIENDS HOLDINGS LIMITED

Active
08568645·incorporated 2013-06-13

MY FIRST FRIENDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 June 2013 at Companies House (number 08568645; OpenRegistry canonical ID GB-08568645-my-first-friends-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,220 active UK entities in that code and one of 775 active companies registered in Faringdon, Oxfordshire (postcode SN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-13
Registered Address
THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON, OXFORDSHIRE, SN7 7BP, UNITED KINGDOM
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MY FIRST FRIENDS HOLDINGS LIMITED

Filings

Check filing history of MY FIRST FRIENDS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MY FIRST FRIENDS HOLDINGS LIMITED has 1 person with significant control on file:

  • The Old Station Nursery Limited (England reg. 04430168). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Catriona Marie Savage born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Calsav Limited (England reg. 13566096). Notified 2021-10-25. Ceased 2021-10-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in Faringdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08568645.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.