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LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED

Active
16055195·incorporated 2024-11-01

LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 1 November 2024 at Companies House (number 16055195; OpenRegistry canonical ID GB-16055195-little-bear-s-daycare-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,210 active companies registered in Ongar (postcode CM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-01
Registered Address
SUITE 22 THE ONGAR BUSINESS CENTRE THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED has 3 persons with significant control on file:

  • Mr James Lee O'Neill born 1965 resident in England, British national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Seonaidh Scott O'Neill born 1964 resident in England, British national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Emily Patricia O'Neill born 1994 resident in England, British national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr James Lee O'Neill born 1965 resident in England, British national. Notified 2024-11-01. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-03-31. Ceased 2026-03-27.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ongar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16055195.

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