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Nom	Kids Planet DAY Nurseries Limited
Adresse	231 Higher Lane Lymm WA13 0RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06596787 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Planet Kids Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Traust Bidco Limited Status: Active Notified: 01/12/2021 Companies House Number: 13679264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Investments Lp Status: Ceased Notified: 04/08/2016 Ceased: 01/12/2021 Companies House Number: Lp014928 Nature of Control

Significant influence or control

Roberts, Clare Status: Ceased Notified: 04/08/2016 Ceased: 01/12/2021 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Anderton, Colin James Lymm, England Status: Active Notified: 18/09/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kaczmarska, Lucy Marie Lymm, Cheshire, England Status: Active Notified: 25/07/2013 Date of Birth: 07/1986 Occupation: Early Years Director Role: Director Country of Residence: England Nationality: British

Roberts, Clare Bernadette Lymm, England Status: Active Notified: 21/08/2008 Date of Birth: 02/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Ellis, Kieron Gordon Lymm, England Status: Ceased Notified: 17/12/2019 Ceased: 18/09/2023 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hoban, John Lymm, England Status: Ceased Notified: 19/05/2008 Ceased: 16/10/2023 Date of Birth: 04/1952 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bonney Babies Holdings Limited Status: Active Notified: 31/01/2022 Companies House Number: 10449356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buttercups Limited Status: Active Notified: 10/11/2022 Companies House Number: 04389975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fledglings LTD. Status: Active Notified: 17/01/2024 Companies House Number: 02287058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inside OUT Nurseries Limited Status: Active Notified: 03/09/2021 Companies House Number: 09654133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Living Waters UK Limited Status: Active Notified: 01/11/2023 Companies House Number: 06617095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newlands Nursery School Limited Status: Active Notified: 29/03/2018 Companies House Number: 04184077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nurture ME DAY Nursery LTD Status: Active Notified: 22/03/2024 Companies House Number: 11745677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peepo DAY Nursery LTD Status: Active Notified: 12/08/2021 Companies House Number: 06549741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanders DAY Nurseries Limited Status: Active Notified: 30/07/2021 Companies House Number: 06544746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sunbeams Limited Status: Active Notified: 23/01/2023 Companies House Number: 04210006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kids Planet DAY Nurseries Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)