Cherubs Holdings Limited

07032466

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIDGWAY HOUSE PROGRESS WAY, MANCHESTER, M34 2GP

Incorporated 28/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ms. Jacoline Jeanine Cheri Lemmens-Westerink

director · Since 02/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Partou Uk Holding Limited

director · Since 02/06/2021

Mr Marcello Christoforo Giovanni Iacono

director · Since 02/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 5 other boards

Mr Richard Henry Smith

director · Since 30/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 82 other boards

Kirsty Joanna Jackson

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 38

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Persons with Significant Control

Just Childcare Limited

75–100% shares

75–100% votes

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 05095704 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/10/2011Registered 01/11/2011Satisfied 01/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/01/2010Registered 10/02/2010Satisfied 01/09/2015