Nurture Holdco Limited

Active16187893 Private limited company
Incorporated
16 January 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Calls Wharf C/o Pebbles Care Limited Calls Wharf
2 The Calls
Leeds
LS2 7JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born August 1978 (48)
Director · Appointed 18 March 2025
British
Born March 1976 (50)
Director · Appointed 18 March 2025
British
Born February 1968 (58)
Officer history (2 former)
23 February 2026
Appointed Lambert, Antony as Director
18 March 2025
Appointed Strong, Christopher as Director
18 March 2025
Appointed Williams, Mark Ashley as Director
18 March 2025
Resigned Smith, Christopher Richard as Secretary
18 March 2025
Resigned Smith, Christopher Richard as Director
16 January 2025
Appointed Smith, Christopher Richard as Secretary
16 January 2025
Appointed Smith, Christopher Richard as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12230654
Former controllers (1)
18 March 2025
Ceased Christopher Richard Smith — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aghoco 1507 Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited This company Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Shaftec Holdco Limited In administrationOwns 75–100% of shares
Shaftec Automotive Components Ltd In administrationOwns 75–100% of shares
Shaftec Topco Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£4,000,000
Employees
1
Balance sheet detail
2025
Debtors£1,693,001
Net Current Assets£1
Net Assets£4,000,000
Shareholder Funds£4,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Share capital filing
11 September 2026Insolvency filing
11 September 2026Statement of capital
11 September 2026Resolutions
19 August 2026Other filing
Show all recent filings

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