CHILD & CHILD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14434852

Incorporation date

21/10/2022

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

31/03/2026

Registered office address changed from 15 6th Floor 15 Adam Street London WC2N 6RJ England to 15 Adam Street London WC2N 6RJ on 2026-03-31

View PDF (1 pages)

31/03/2026

Registered office address changed from 15 Adam Street London WC2N 6RJ England to 15 Adam Street London WC2N 6AH on 2026-03-31

View PDF (1 pages)

30/03/2026

Registered office address changed from One Strand London WC2N 5EJ United Kingdom to 15 6th Floor 15 Adam Street London WC2N 6RJ on 2026-03-30

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/10/2025

Appointment of Mr Robert Charles Biles as a secretary on 2024-04-24

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

12/12/2024

Director's details changed for Mr Robert Charles Biles on 2024-12-12

View PDF (2 pages)

12/12/2024

Change of details for Mr Robert Charles Biles as a person with significant control on 2024-12-12

View PDF (2 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

11/08/2024

Cessation of John Christopher Morris Biles as a person with significant control on 2024-04-24

View PDF (1 pages)

02/07/2024

Satisfaction of charge 144348520001 in full

View PDF (1 pages)

24/04/2024

Termination of appointment of John Christopher Morris Biles as a secretary on 2024-04-24

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/10/2023

Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on 2023-10-16

View PDF (1 pages)

04/10/2023

Registration of charge 144348520001, created on 2023-10-03

View PDF (19 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

20/01/2023

Notification of John Christopher Morris Biles as a person with significant control on 2022-10-21

View PDF (2 pages)

09/12/2022

Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to 22 King Street London SW1Y 6QY on 2022-12-09

View PDF (1 pages)

09/11/2022

Registered office address changed from Flat 77 st. Mary Abbots Court Warwick Gardens London W14 8rd England to 21 Grosvenor Place London SW1X 7HN on 2022-11-09

View PDF (1 pages)

09/11/2022

Current accounting period shortened from 2023-10-31 to 2023-03-31

View PDF (1 pages)

01/11/2022

Certificate of change of name

View PDF (3 pages)

01/11/2022

Certificate of change of name

View PDF (3 pages)

21/10/2022

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Biles, John Christopher Morris	Secretary	21/10/2022 - 24/04/2024	-
Biles, Robert Charles	Secretary	24/04/2024 - Present	-
Biles, Adrian John	Director	21/10/2022 - Present	97
Biles, Robert Charles	Director	21/10/2022 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHILD & CHILD HOLDINGS LIMITED

CHILD & CHILD HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2022 with the registered office located at 15 Adam Street, London WC2N 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILD & CHILD HOLDINGS LIMITED?

CHILD & CHILD HOLDINGS LIMITED is currently Active. It was registered on 21/10/2022 .

Where is CHILD & CHILD HOLDINGS LIMITED located?

CHILD & CHILD HOLDINGS LIMITED is registered at 15 Adam Street, London WC2N 6AH.

What does CHILD & CHILD HOLDINGS LIMITED do?

CHILD & CHILD HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHILD & CHILD HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from 15 6th Floor 15 Adam Street London WC2N 6RJ England to 15 Adam Street London WC2N 6RJ on 2026-03-31.