CHILD & CHILD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHILD & CHILD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHILD & CHILD HOLDINGS LIMITED was incorporated 1 years ago on 21/10/2022 and has the registered number: 14434852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHILD & CHILD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
WC2N 5EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CENTURION LEGAL HOLDINGS LIMITED (until 01/11/2022)
CHILD & CHILD LAW LIMITED (until 01/11/2022)

Confirmation Statements

Last Statement Next Statement Due
N/A 03/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES BILES Sep 1972 British Director 2022-10-21 CURRENT
MR ADRIAN JOHN BILES Aug 1967 British Director 2022-10-21 CURRENT
MR JOHN CHRISTOPHER MORRIS BILES Secretary 2022-10-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian John Biles 2022-10-21 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Charles Biles 2022-10-21 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Christopher Morris Biles 2022-10-21 3/1940 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Child & Child Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £250,000 equity

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