Ltd Facts The UK company register, as filed

Register entry · No. 17545650

CHILDREN'S HOLDCO COMPANY LTD

Active Private Limited Company Incorporated 27 Oct 2026

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1 to look at 7 clear · 6 can't tell yet

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    Trading history

    Incorporated 27 Oct 2026: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Charges

    No charges count on the register.

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 27 Jul 2028.

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    Confirmation statement on time

    Next due 9 Nov 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit J The Quays, Burton Waters, Lincoln, United Kingdom, LN1 2XG

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    27 Jul 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    —
  5. Charges

    Outstanding
    —
    All time
    —
  6. Names

    1. CHILDREN'S HOLDCO COMPANY LTD current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mandy Teresa Cheriton-Metcalfe Director 27 Oct 2026 — February 1975 British · United Kingdom
Philip John Pearson Director 27 Oct 2026 — November 1953 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Philip John Pearson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 27 Oct 2026 — November 1953 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHILDREN'S HOLDCO COMPANY LTD still trading?

The register shows CHILDREN'S HOLDCO COMPANY LTD as active.

What does CHILDREN'S HOLDCO COMPANY LTD do?

It files the industry code 70100 (Activities of head offices).

When was CHILDREN'S HOLDCO COMPANY LTD set up?

It was incorporated on 27 October 2026.

When are CHILDREN'S HOLDCO COMPANY LTD's accounts due?

Next accounts are due by 27 July 2028.

When is CHILDREN'S HOLDCO COMPANY LTD's next confirmation statement due?

By 9 November 2027.

Who runs CHILDREN'S HOLDCO COMPANY LTD?

CHILDREN'S HOLDCO COMPANY LTD has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 17545959 DOXELLE GROUP LTD Active Private Limited Company Inc. 27 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. 17545736 EDUCATION HOLDCO COMPANY LTD Active Private Limited Company Inc. 27 Oct 2026 70100 · Activities of head offices
  4. 17544387 FLEXITERM COVER LIMITED Active Private Limited Company Inc. 27 Oct 2026 70100 · Activities of head offices
  5. 17544770 HOUSE OF CHOKMAH LTD Active Private Limited Company Inc. 27 Oct 2026 64209 · Activities of other holding companies n.e.c.

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