Childown Holdings Limited is a private limited company located at Two Oaks, Ashley Drive, Walton On Thames KT12 1JL. Incorporated on 2018-03-28, this 6-year-old company is run by 1 director and 1 secretary.
Director Hardev J., appointed on 28 March 2018.
As far as secretaries are concerned, we can name: Jaswinder J., appointed on 28 March 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-03-27 and the date for the next filing is 2024-04-10. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Two Oaks |
| Office Address2 | Ashley Drive |
| Town | Walton On Thames |
| Post code | KT12 1JL |
| Country of origin | United Kingdom |
| Registration Number | 11281762 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2018
Position: Secretary
Appointed: 28 March 2018
The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Hardev J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Hardev J.
| Notified on | 28 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 180 | 180 |
| Cash Bank On Hand | 2 | 2 | 2 | 180 | 180 |
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Fixed Assets | 100 | ||||
| Total Assets Less Current Liabilities | 100 | ||||
| Number Shares Allotted | 2 | 2 | 80 | 80 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th March 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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