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 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.
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 |
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 |