CHERUBS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHERUBS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CHERUBS HOLDINGS LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: 07032466. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHERUBS HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIDGWAY HOUSE PROGRESS WAY
MANCHESTER
M34 2GP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HENRY SMITH Nov 1960 British Director 2022-09-30 CURRENT
MRS SAMANTHA JANE RHODES Dec 1966 British Director 2022-10-17 CURRENT
MS. JACOLINE JEANINE CHERI LEMMENS-WESTERINK Apr 1970 Dutch Director 2021-06-02 CURRENT
MR MARCELLO CHRISTOFORO GIOVANNI IACONO Feb 1968 Dutch Director 2021-06-02 CURRENT
PARTOU UK HOLDING LIMITED Corporate Director 2021-06-02 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2009-09-28 UNTIL 2009-09-28 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Director 2009-09-28 UNTIL 2009-09-28 RESIGNED
MR ROBERT HARMEN MICHEL VISSER Jan 1969 Dutch Director 2021-06-02 UNTIL 2022-06-27 RESIGNED
MRS JACQUELINE ANN JOHNSON Jun 1966 British Director 2015-08-14 UNTIL 2022-10-11 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2015-08-14 UNTIL 2022-09-30 RESIGNED
MRS LISA KATE HUGHES Mar 1966 British Director 2009-10-02 UNTIL 2015-08-14 RESIGNED
MR ANTHONY STEPHEN HUGHES Nov 1968 British Director 2009-10-02 UNTIL 2015-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Childcare Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CHERUBS HOLDINGS LIMITED 2015-07-01 30-09-2014 £178 Cash £185,644 equity

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