CHILD & CHILD HOLDINGS LIMITED
ONE, STRAND, LONDON WC2N 5EJ- Active
- Private Limited Company
- Company No. 14434852
- Last Updated: 01 Mar 2024
Company Profile
CHILD & CHILD HOLDINGS LIMITED was incorporated on Friday, October 21, 2022 as a Private Limited Company with registered address in LONDON. CHILD & CHILD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 1 year 11 months.
| Name | CHILD & CHILD HOLDINGS LIMITED |
|---|---|
| Company number | 14434852 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE STRAND LONDON WC2N 5EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Charles Biles Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Christopher Morris Biles Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Adrian John Biles Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHILD & CHILD HOLDINGS LIMITED | 21 Oct 2022 |
| CENTURION LEGAL HOLDINGS LIMITED | 01 Nov 2022 |