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Companies House/Burntwood/Company profile

LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED

Active
16055245·incorporated 2024-11-01

LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED is an active UK private limited company, incorporated on 1 November 2024 at Companies House (number 16055245; OpenRegistry canonical ID GB-16055245-little-bear-s-daycare-holdco-2-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 1,273 active companies registered in Burntwood, Staffordshire (postcode WS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-01
Registered Address
ST MATHEWS, SHAFTSBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

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 2 LIMITED has 1 person with significant control on file:

  • Busy Bees Holdings Limited (England reg. 06903391). Notified 2025-11-08.
    • 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:

  • Mr James Lee O'Neill born 1965 resident in England, British national. Notified 2024-11-01. Ceased 2025-11-08.
    • Has significant influence or control
  • Ms Seonaidh Scott O’Neill born 1964 resident in England, British national. Notified 2025-03-31. Ceased 2025-11-08.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Burntwood: