Introduction
Watch Company
T
TOOTS DAY NURSERY HOLDINGS LIMITED
TOOTS DAY NURSERY HOLDINGS LIMITED is an active company incorporated on 1 March 2023 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOOTS DAY NURSERY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14698241
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 3 May 2023 - 30 September 2024(17 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
Parker House 44 Stafford Road Wallington Greater London SM6 9AA United Kingdom
From: 1 March 2023To: 13 August 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Subdivision
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLYTH, Sarah
ActiveBayshill Road, CheltenhamGL50 3AT
Born May 1974
Director
Appointed 03 Nov 2023
BLYTH, Sarah
Bayshill Road, CheltenhamGL50 3AT
Born May 1974
Director
03 Nov 2023
Active
DAVID, Edward Horton Peter
ActiveBayshill Road, CheltenhamGL50 3AT
Born October 1977
Director
Appointed 01 Mar 2023
DAVID, Edward Horton Peter
Bayshill Road, CheltenhamGL50 3AT
Born October 1977
Director
01 Mar 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Melrose Row Limited
ActiveStafford Road, WallingtonSM6 9AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 May 2023
Melrose Row Limited
Stafford Road, WallingtonSM6 9AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 May 2023
Active
Edward Horton Peter David
Ceased44 Stafford Road, WallingtonSM6 9AA
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2023
Ceased 03 May 2023
Edward Horton Peter David
44 Stafford Road, WallingtonSM6 9AA
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2023
Ceased 03 May 2023
Ceased
Amparo Martinez
Ceased44 Stafford Road, WallingtonSM6 9AA
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2023
Ceased 03 May 2023
Amparo Martinez
44 Stafford Road, WallingtonSM6 9AA
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2023
Ceased 03 May 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
27 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2024
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
28 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 October 2023
11 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023