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Companies House/London/Company profile

CHILDCARE VOUCHERS LIMITED

Active
02420196·incorporated 1989-09-06

CHILDCARE VOUCHERS LIMITED is an active UK private limited company, incorporated on 6 September 1989 at Companies House (number 02420196; OpenRegistry canonical ID GB-02420196-childcare-vouchers-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-06
Registered Address
THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

CHILDCARE VOUCHERS LIMITED has 1 person with significant control on file:

  • Reward Gateway (Uk) Ltd (England reg. 05696250). Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Edenred (Uk Group) Limited (England reg. 0540144). Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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