Menna Overview
Here’s a quick overview of LITTLE PUMPKINS HOLDINGS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2024.
LITTLE PUMPKINS HOLDINGS LIMITED
- Company statusactive
- Company No16023063
- Age2 years 1 month Incorporated 16 October 2024
- Officers2
Address
Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom
LITTLE PUMPKINS HOLDINGS LIMITED is an active company incorporated on 16 October 2024 and based in Kettering, Northamptonshire, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 08 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 02 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 02 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 02 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 02 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 02 Sep 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 25 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 25 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Accounts With Accounts Type Dormant
4 Months Ago on 09 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 24 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 24 Jun 2026
Resolution
9 Months Ago on 07 Feb 2026
Capital Allotment Shares
10 Months Ago on 30 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIERNEY, Anne-Marie | director | Feb 1976 | 22 Aug 2026 |
| WARDLEY-SMITH, Laura-Jayne | director | Apr 1984 | 21 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kindred Education Limited | 21 Aug 2026 | |
| Mrs Anita Nicol | Dec 1971 | 27 Jan 2026 |
| Mr Dean Nicol | Jan 1970 | 16 Oct 2024 |
Related Companies
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TIERNEY, Anne-Marie, NICOL, Anita, NICOL, Dean are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
TIERNEY, Anne-Marie are mutual persons.
NICOL, Dean are mutual persons.
NICOL, Dean are mutual persons.
TEAL MIDCO 1 LIMITED
TIERNEY, Anne-Marie are mutual persons.
TEAL MIDCO 2 LIMITED
TIERNEY, Anne-Marie are mutual persons.
TEAL TOPCO LIMITED
TIERNEY, Anne-Marie are mutual persons.
DAN PROPERTY HOLDINGS LIMITED
NICOL, Anita, NICOL, Dean are mutual persons.
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Here’s a quick overview of LITTLE PUMPKINS HOLDINGS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2024.