EUROREGISTRY
GB · Company with significant control
The Childcare Company Holdings Limited
The Childcare Company Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- The Childcare Company Holdings Limited
- Type
- Corporate entity
- Registration number
- 03931913
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 29 January 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Childcare Company Holdings Limited's companies
- The Childcare Company Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: pre-primary education (8) and other letting and operating of own or leased real estate (1).
- Registered offices in Leicester (9).
- The companies were incorporated between 2016 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The Childcare Company Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE CHILDCARE COMPANY MIDLANDS LIMITED 14749890 · Private Limited Company | Active | 22 March 2023 | Leicester | Pre-primary education | Owns 75% or more of the shares | 19 February 2024 |
| LEGACY HOLDINGS (LEIC) LTD 11144373 · Private Limited Company | Active | 11 January 2018 | Leicester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2022 |
| THE CHILDCARE COMPANY (MERIDIAN) LIMITED 14221602 · Private Limited Company | Active | 7 July 2022 | Leicester | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 July 2022 |
| THE CHILDCARE COMPANY SHERWOOD LIMITED 13773391 · Private Limited Company | Active | 30 November 2021 | Leicester | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2021 |
| THE CHILDCARE COMPANY (ENDERBY) LIMITED 11799093 · Private Limited Company | Active | 31 January 2019 | Leicester | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 January 2019 |
| THE CHILDCARE COMPANY (GRACE ROAD) LIMITED 11799104 · Private Limited Company | Active | 31 January 2019 | Leicester | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 January 2019 |
| THE CHILDCARE COMPANY (NARBOROUGH) LIMITED 11799226 · Private Limited Company | Active | 31 January 2019 | Leicester | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 January 2019 |
| THE CHILDCARE COMPANY (OADBY) LIMITED 11799125 · Private Limited Company | Active | 31 January 2019 | Leicester | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 January 2019 |
| THE CHILDCARE COMPANY (WILLIAM STREET) LIMITED 10071371 · Private Limited Company | Active | 18 March 2016 | Leicester | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 January 2019 |
History
Earlier significant control
Companies where The Childcare Company Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OAKLEIGH ROAD CHILDCARE LIMITED 11895066 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 20 March 2019 | 1 February 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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