Child & Child Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRB
Mr Robert Charles BilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-10-21 · No cessation recorded
Source record 224479093AB
Mr Adrian John BilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-10-21 · No cessation recorded
Source record 224479105Show 1 ceased record
JB
Mr John Christopher Morris BilesIndividual
Shares: over 25%, up to 50%
Notified 2022-10-21 · Ceased 2024-04-24
Source record 224396471People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalRB
Robert Charles BilesCurrent secretary
Appointed 2024-04-24 · 2 yrs
Show 1 historical appointment
JB
John BilesResigned secretary
Resigned 2022-10-21 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active