Greenwood Childcare (Twickenham) Ltd

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Company number: 08280107
Status: Active
Registered address: 15 Perrers Road, London, England, W6 0ey
Incorporated: 5 November 2012
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 88910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Prior, Charles Campbell Leathes
Director
Nationality: British · Residence: England · Appointed: 2020-07-31
- Charles Campbell Leathes PRIOR — Officer, appointed 2020-07-31
- Charles Campbell Leathes PRIOR — Officer, appointed 2020-06-11
- Charles Campbell Leathes PRIOR — Officer, appointed 2017-11-30
Prior, Edward Charles Leathes
Director
Nationality: British · Residence: England · Appointed: 2020-07-31
- Edward Charles Leathes PRIOR — Officer, appointed 2023-03-02
- Edward Charles Leathes PRIOR — Officer, appointed 2020-07-31
- Edward Charles Leathes PRIOR — Officer, appointed 2020-06-11
Catacora Molina, Ana Luisa
Director
Nationality: British · Residence: United Kingdom · Appointed: 2017-03-22 · Resigned: 2020-07-31
- Ana Luisa CATACORA MOLINA — Officer, appointed 2017-03-22, resigned 2020-07-31
Kjaer, Kenny Leger
Director
Nationality: Danish · Residence: United Kingdom · Appointed: 2012-11-05 · Resigned: 2020-07-31
- Kenny Leger KJAER — Officer, appointed 2014-01-23
- Kenny Leger KJAER — Officer, appointed 2013-08-22
- Kenny Leger KJAER — Officer, appointed 2012-11-05, resigned 2020-07-31

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-02-04 · Type: AA
confirmation-statement-with-updates
Date: 2025-11-17 · Type: CS01
confirmation-statement-with-no-updates
Date: 2024-11-26 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-11-25 · Type: AA
accounts-with-accounts-type-unaudited-abridged
Date: 2024-03-09 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-11-16 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2023-07-13 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-11-17 · Type: CS01

PSC / Beneficial Ownership

Mr Edward Charles Leathes Prior
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2020-08-01 · Ceased 2020-08-01
Greenwood Childcare Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-08-01
Ms Ana Luisa Catacora Molina
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-11-05 · Ceased 2020-07-31
Mr Kenny Leger Kjaer
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-11-05 · Ceased 2020-07-31

Previous Company Names

ANNIE'S NEST LTD
Effective from 2012-11-05 · Ceased 2022-08-26

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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