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Companies/08568645

My First Friends Holdings Limited

Activities of other holding companies n.e.c. · Faringdon

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Old Station Nursery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 1254818
Show 2 ceased records
Calsav LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-10-25 · Ceased 2021-10-26

Source record 5060240
CS
Mrs Catriona Marie SavageIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-26

Source record 11540837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AT
Andrew ThomasCurrent director
Appointed 2024-06-01 · 2 yrs · Cfo
+29 others
AT
Adelle TaylorCurrent director
Appointed 2024-06-01 · 2 yrs · Ceo
+29 others
CorpHiggs Secretarial LimitedCurrent secretary
Appointed 2021-11-23 · 4 yrs
+105 others
SS
Sarah SteelCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+29 others
Show 2 historical appointments
SF
Sylvain ForestierResigned director
Resigned 2021-10-26 · 4 yrs · Ceo
CS
Catriona SavageResigned director
Resigned 2013-06-13 · 8 yrs · Registered Childcare Provider

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active