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LITTLE TIGERS (PARK ROYAL) LIMITED (13581357)

LITTLE TIGERS (PARK ROYAL) LIMITED (13581357) is an active UK company. incorporated on 24 August 2021. with registered office in Chiswick. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities. LITTLE TIGERS (PARK ROYAL) LIMITED has been registered for 4 years. Current directors include HOLMES, Alexander William, HOLMES, Christopher Michael, HOLMES, Fiona Mary and 4 others.

Company Number
13581357
Status
active
Type
ltd
Incorporated
24 August 2021
Age
4 years
Address
102 Abinger Road, Chiswick, W4 1EX
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
HOLMES, Alexander William, HOLMES, Christopher Michael, HOLMES, Fiona Mary, HOLMES, James Mclennan, HOLMES, Lauren Elizabeth, O'DONNELL, Jane Abigail, O'DONNELL, Michael Kane
SIC Codes
88910

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LITTLE TIGERS (PARK ROYAL) LIMITED

LITTLE TIGERS (PARK ROYAL) LIMITED is an active company incorporated on 24 August 2021 with the registered office located in Chiswick. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. LITTLE TIGERS (PARK ROYAL) LIMITED was registered 4 years ago.(SIC: 88910)

Status

active

Active since 4 years ago

Company No

13581357

LTD Company

Age

4 Years

Incorporated 24 August 2021

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

102 Abinger Road Chiswick, W4 1EX,

Timeline

10 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Aug 21
Share Issue
Jun 24
New Owner
Sept 24
Owner Exit
Sept 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
1
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

HOLMES, Alexander William

Active
Abinger Road, ChiswickW4 1EX
Born May 2000
Director
Appointed 02 Dec 2024

HOLMES, Christopher Michael

Active
Abinger Road, ChiswickW4 1EX
Born July 1962
Director
Appointed 24 Aug 2021

HOLMES, Fiona Mary

Active
Abinger Road, LondonW4 1EX
Born February 1963
Director
Appointed 19 Nov 2024

HOLMES, James Mclennan

Active
Abinger Road, ChiswickW4 1EX
Born October 1995
Director
Appointed 02 Dec 2024

HOLMES, Lauren Elizabeth

Active
Abinger Road, ChiswickW4 1EX
Born July 1997
Director
Appointed 29 Nov 2024

O'DONNELL, Jane Abigail

Active
18 Woodstock Road, LondonW4 1UE
Born February 1967
Director
Appointed 19 Nov 2024

O'DONNELL, Michael Kane

Active
18 Woodstock Road, LondonW4 1UE
Born April 1967
Director
Appointed 19 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Christopher Michael Holmes

Active
Abinger Road, LondonW4 1EX
Born July 1962

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2024

Cranbrook Day Nurseries Limited

Ceased
Abinger Road, ChiswickW4 1EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 15 Aug 2024
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
17 September 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2024
AAAnnual Accounts
Capital Alter Shares Subdivision
12 June 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
12 June 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Memorandum Articles
6 October 2023
MAMA
Resolution
10 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
24 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 September 2022
CS01Confirmation Statement
Incorporation Company
24 August 2021
NEWINCIncorporation