CHILD'S TIME HOLDINGS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

CHILD'S TIME HOLDINGS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
CHILD'S TIME HOLDINGS LIMITED was incorporated 2 years ago on 27/05/2022 and has the registered number: 14136103. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/02/2024.

CHILD'S TIME HOLDINGS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 27/02/2024

Registered Office

SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK THRESHER Apr 1974 British Director 2022-09-01 CURRENT
MS EMILY BURGESS Jun 1986 British Director 2024-02-01 CURRENT
MR OLIVER MARK HUMPHRIES Nov 1979 British Director 2022-09-01 UNTIL 2023-09-01 RESIGNED
MR CRAIG DAVID GRANT Mar 1969 British Director 2023-06-30 UNTIL 2023-08-15 RESIGNED
MS LAURA CHAPMAN Oct 1979 British Director 2023-09-01 UNTIL 2024-02-01 RESIGNED
MRS DIANNE LUMSDEN-EARLE Feb 1969 British Director 2022-09-01 UNTIL 2023-06-30 RESIGNED
ANTHONY JOHN PRITCHARD Nov 1975 British Director 2022-05-27 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgdn Bidco Limited 2022-09-01 London   Ownership of shares 75 to 100 percent
Ms Nicola Wood 2022-08-19 - 2022-09-01 8/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anthony John Pritchard 2022-05-27 - 2022-09-01 11/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLINGHAM HOUSE DAY NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
HOLLY CORNER KINDERGARTEN LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
KIDS PLAY LTD. WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
THE OLD SCHOOLHOUSE KINDERGARTEN LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NURSERY ON THE GREEN LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
THE LITTLE SCHOOL DAYCARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
SCRIBBLES NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
RAINBOW NURSERY (KENTISH TOWN) LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
THE COACH HOUSE DAY NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
PELICAN PLACE NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LITTLE EXPLORERS DAY NURSERY LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
CHILD'S TIME LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
DAVIDSON-ROBERTS LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NURSERY ON THE HILL (ENFIELD) LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
WOODBERRY DAY NURSERY (PEARTREE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
LAKEHOUSE NURSERIES LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
GREENFIELDS NURSERY SCHOOL LTD WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
WOODLANDS DAY CARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
KIDS PLAY CHILDCARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
WOODBERRY DAY NURSERY (FAWLEY) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Child's Time Holdings Limited - Period Ending 2023-09-30 2024-02-22 30-09-2023 £2,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NODEX ENTERPRISES LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OAKLANDS MANAGEMENT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NURSERY ON THE GREEN LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
NURTURING CHILDCARE LTD WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NURSERY RHYMES (H.I.) LIMITED HERTFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LGDN MIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN FINCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN BIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SCOTT & TURNER LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OHYH LLP WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY None Supplied