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Child's Time Holdings Limited
Adresa
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR
VAT ID (DIČ) no VAT ID available
Company No. 14136103 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lgdn Bidco Limited Status: Active Notified: 01/09/2022 Companies House Number: 11961278 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pritchard, Anthony John Status: Ceased Notified: 27/05/2022 Ceased: 01/09/2022 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wood, Nicola Status: Ceased Notified: 19/08/2022 Ceased: 01/09/2022 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Burgess, Emily Welwyn Garden City, England Status: Active Notified: 01/02/2024 Occupation: Nursery Director Role: Director Country of Residence: England Nationality: British
    Thresher, Warwick Richard Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Laura Welwyn Garden City, England Status: Ceased Notified: 01/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Craig David Welwyn Garden City, England Status: Ceased Notified: 30/06/2023 Ceased: 15/08/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphries, Oliver Mark Welwyn Garden City, England Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lumsden-Earle, Dianne Welwyn Garden City, England Status: Ceased Notified: 01/09/2022 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Child's Time LTD Status: Active Notified: 19/08/2022 Companies House Number: 05577071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •