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Childrensalon Group Limited TUNBRIDGE WELLS

Childrensalon Group started in year 2013 as Private Limited Company with registration number 08467365. The Childrensalon Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Tunbridge Wells at 9 High Street. Postal code: TN1 1UL.

At present there are 7 directors in the the firm, namely Asher H., Ian D. and Afsaneh S. and others. In addition one secretary - John B. - is with the company. As of 6 May 2024, there were 3 ex directors - David L., William H. and others listed below. There were no ex secretaries.

Childrensalon Group Limited Address / Contact

Office Address 9 High Street
Town Tunbridge Wells
Post code TN1 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08467365
Date of Incorporation Tue, 2nd Apr 2013
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Asher H.

Position: Director

Appointed: 31 December 2018

Ian D.

Position: Director

Appointed: 09 May 2018

Afsaneh S.

Position: Director

Appointed: 29 December 2016

Melissa N.

Position: Director

Appointed: 29 December 2016

George S.

Position: Director

Appointed: 23 June 2014

John B.

Position: Secretary

Appointed: 02 April 2013

John B.

Position: Director

Appointed: 02 April 2013

Michele H.

Position: Director

Appointed: 02 April 2013

David L.

Position: Director

Appointed: 31 March 2015

Resigned: 29 December 2016

William H.

Position: Director

Appointed: 17 April 2013

Resigned: 29 December 2016

Melissa N.

Position: Director

Appointed: 02 April 2013

Resigned: 17 April 2013

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Michele H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is George S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Decimus Palace Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Michele H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

George S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Decimus Palace Limited

21 Decimus Park, Tunbridge Wells, Kent, TN2 3GP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11118602
Notified on 21 December 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 3rd, July 2023 		Free Download (46 pages)

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