CHILDS AND SULZMANN (HOLDINGS) LTD

CHILDS AND SULZMANN (HOLDINGS) LTD is an active private limited company, incorporated on 10 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Colston Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHILDS AND SULZMANN (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9TH FLOOR BEACON TOWER
Address Line 2	COLSTON STREET
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 4XE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	07/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHILDS AND SULZMANN (HOLDINGS) LTD

Directors

(The company's officers)

MR MICHAEL JOHN COX

(~40 year old British national)

9TH FLOOR BEACON TOWER, COLSTON STREET, BRISTOL, BS1 4XE, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 10/03/2021

MR MATTHEW PARSONS

(~42 year old British national)

9TH FLOOR BEACON TOWER, COLSTON STREET, BRISTOL, BS1 4XE, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)

Mr Michael John Cox

(~40 year old British national)

9th Floor, Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/03/2021

Mr Matthew Parsons

(~42 year old British national)

9th Floor, Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/03/2021

Connections

(Shared officers)

CHILDS AND SULZMANN LTD

MR MICHAEL JOHN COX
MR MATTHEW PARSONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)