Thrive Childcare and Education Holdings Limited

Active11814801 Private limited company
Incorporated
8 February 2019 (7 years)
Previously known as
Project Winston Bidco Limited (until 17 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3
Central Park
Ohio Avenue
Salford
M50 2GT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born October 1968 (58)
Director · Appointed 26 March 2025
British
Born April 1988 (38)
Director · Appointed 26 March 2025
British
Born January 1956 (70)
Director · Appointed 8 February 2019
British
Born September 1966 (60)
Officer history (5 former)
29 September 2025
Resigned Rankin, Cary as Director
30 June 2025
Appointed Dalton, Andrew Mark as Director
9 June 2025
Resigned Newton, William as Director
26 March 2025
Appointed Heawood, Christopher John as Director
26 March 2025
Appointed Hill, Margaret as Director
26 March 2025
Resigned Shah, Jeniv Mailesh as Director
26 March 2025
Resigned Hughes, Malcolm Keith as Director
1 April 2020
Resigned Sheehy, Stuart David as Director
1 April 2020
Appointed Newton, William as Director
27 March 2019
Appointed Hughes, Malcolm Keith as Director
18 February 2019
Appointed Rankin, Cary as Director
18 February 2019
Appointed Sheehy, Stuart David as Director
8 February 2019
Appointed Shah, Jeniv Mailesh as Director
8 February 2019
Appointed Salter, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11813999

Holdings 2

Companies where Thrive Childcare and Education Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates7 February 2026
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
28 December 2025Accounts filing
Show all recent filings

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