CHILD'S TIME HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14136103

Incorporation date

27/05/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2022)

24/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

09/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

31/05/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (4 pages)

21/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

05/02/2024

Appointment of Ms Emily Burgess as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

06/09/2023

Termination of appointment of Craig David Grant as a director on 2023-08-15

View PDF (1 pages)

10/07/2023

Appointment of Mr Craig David Grant as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

03/02/2023

Registration of charge 141361030001, created on 2023-01-30

View PDF (23 pages)

30/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2023

Change of share class name or designation

View PDF (2 pages)

30/01/2023

Change of share class name or designation

View PDF (2 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

30/01/2023

Resolutions

View PDF (3 pages)

15/12/2022

Current accounting period extended from 2023-05-31 to 2023-09-30

View PDF (1 pages)

05/10/2022

Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-05

View PDF (1 pages)

06/09/2022

Change of details for Lgdn Bidco Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

05/09/2022

Cessation of Nicola Wood as a person with significant control on 2022-09-01

View PDF (1 pages)

05/09/2022

Cessation of Anthony John Pritchard as a person with significant control on 2022-09-01

View PDF (1 pages)

05/09/2022

Notification of Lgdn Bidco Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

05/09/2022

Termination of appointment of Anthony John Pritchard as a director on 2022-09-01

View PDF (1 pages)

05/09/2022

Appointment of Mr Oliver Mark Humphries as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Mr Warwick Thresher as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Ms Dianne Lumsden-Earle as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom to 3 Peardon Street London SW8 3BW on 2022-09-05

View PDF (1 pages)

22/08/2022

Resolutions

View PDF (3 pages)

22/08/2022

Resolutions

View PDF (2 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (5 pages)

22/08/2022

Change of share class name or designation

View PDF (2 pages)

22/08/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/08/2022

Notification of Nicola Wood as a person with significant control on 2022-08-19

View PDF (2 pages)

19/08/2022

Change of details for Anthony John Pritchard as a person with significant control on 2022-08-19

View PDF (2 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (6 pages)

27/05/2022

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Humphries, Oliver Mark	Director	01/09/2022 - 01/09/2023	72
Mr Anthony John Pritchard	Director	27/05/2022 - 01/09/2022	9
Lumsden-Earle, Dianne	Director	01/09/2022 - 30/06/2023	71
Thresher, Warwick Richard	Director	01/09/2022 - Present	86
Chapman, Laura	Director	01/09/2023 - 01/02/2024	59

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

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Description

About CHILD'S TIME HOLDINGS LIMITED

CHILD'S TIME HOLDINGS LIMITED is an(a) Active company incorporated on 27/05/2022 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 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'S TIME HOLDINGS LIMITED?

CHILD'S TIME HOLDINGS LIMITED is currently Active. It was registered on 27/05/2022 .

Where is CHILD'S TIME HOLDINGS LIMITED located?

CHILD'S TIME HOLDINGS LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does CHILD'S TIME HOLDINGS LIMITED do?

CHILD'S TIME HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHILD'S TIME HOLDINGS LIMITED?

The latest filing was on 24/06/2025: Accounts for a dormant company made up to 2024-09-30.