MY FIRST FRIENDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08568645

Incorporation date

13/06/2013

Size

Dormant

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

19/01/2026

Termination of appointment of Sylvain Forestier as a director on 2025-12-10

View PDF (1 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

27/06/2024

Director's details changed for Ms Sarah Jane Steel on 2024-06-26

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

07/06/2024

Appointment of Mr Andrew David Thomas as a director on 2024-06-01

View PDF (2 pages)

06/06/2024

Appointment of Ms Adelle Louise Taylor as a director on 2024-06-01

View PDF (2 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£36,737.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
276.37K
-
0.00
36.74K
-

2021
1
276.37K
-
0.00
36.74K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

276.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGGS SECRETARIAL LIMITED	Corporate Secretary	23/11/2021 - Present	103
Forestier, Sylvain	Director	26/10/2021 - 10/12/2025	31
Steel, Sarah Jane	Director	26/10/2021 - Present	40
Savage, Catriona Marie	Director	13/06/2013 - 26/10/2021	12
Taylor, Adelle Louise	Director	01/06/2024 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MY FIRST FRIENDS HOLDINGS LIMITED

MY FIRST FRIENDS HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2013 with the registered office located at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MY FIRST FRIENDS HOLDINGS LIMITED?

MY FIRST FRIENDS HOLDINGS LIMITED is currently Active. It was registered on 13/06/2013 .

Where is MY FIRST FRIENDS HOLDINGS LIMITED located?

MY FIRST FRIENDS HOLDINGS LIMITED is registered at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP.

What does MY FIRST FRIENDS HOLDINGS LIMITED do?

MY FIRST FRIENDS HOLDINGS LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does MY FIRST FRIENDS HOLDINGS LIMITED have?

MY FIRST FRIENDS HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for MY FIRST FRIENDS HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Sylvain Forestier as a director on 2025-12-10.