LITTLE MONKEYS (HORSHAM) LIMITED

Company Number 04158692

Status Active
Incorporated February 12, 2001
Entity Type Ltd
Registered Office

Tuscany House White Hart Lane
Hampshire
RG21 4AF

Nature of Business (SIC)
85100
Previous Names
HOLIDAY CLUB4KIDS ACTIVITIES LIMITED
Ceased on Aug 31, 2016
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Feb 17, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LITTLE MONKEYS (HORSHAM) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04158692, this organization has been active since February 2001. Primarily in the 85100 sector, the business maintains its official headquarters at Tuscany House White Hart Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Feb 3, 2026
PDF ↗
Resolution
Dec 27, 2025
PDF ↗
Capital
Dec 18, 2025
PDF ↗
Capital
Dec 18, 2025
PDF ↗
Insolvency
Dec 18, 2025
PDF ↗
Resolution
Dec 18, 2025
PDF ↗
Capital
Dec 18, 2025
PDF ↗
Accounts
Aug 12, 2025
PDF ↗
Accounts
Aug 12, 2025
PDF ↗
Other
Aug 12, 2025
PDF ↗
Other
Aug 12, 2025
PDF ↗
Confirmation Statement
Feb 16, 2025
PDF ↗
Other
Nov 2, 2024
PDF ↗
Accounts
Sep 22, 2024
PDF ↗
Accounts
Sep 22, 2024
PDF ↗
Other
Sep 22, 2024
PDF ↗
Officers
Jul 1, 2024
PDF ↗
Confirmation Statement
Mar 22, 2024
PDF ↗
Officers
Mar 22, 2024
PDF ↗
Mortgage
Aug 15, 2023
PDF ↗
Mortgage
Aug 15, 2023
PDF ↗
Mortgage
Aug 15, 2023
PDF ↗
Officers
Aug 4, 2023
PDF ↗
Address
Aug 4, 2023
PDF ↗
Persons With Significant Control
Aug 4, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Grandir Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Cranbrook Day Nurseries Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
25% over 25 years
Directory of Officers
Active
Active
director
Active
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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