Asiatic Carpets Holdings Limited

General information

Name:

Asiatic Carpets Holdings Ltd

Office Address:

42 Lytton Road EN5 5BY Barnet

Number: 04710645

Incorporation date: 2003-03-25

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the launching of Asiatic Carpets Holdings Limited, the company which is situated at 42 Lytton Road, , Barnet. This means it's been twenty one years Asiatic Carpets Holdings has existed on the British market, as the company was founded on 2003-03-25. The firm Companies House Registration Number is 04710645 and the company post code is EN5 5BY. This enterprise's SIC and NACE codes are 47510 - Retail sale of textiles in specialised stores. Asiatic Carpets Holdings Ltd reported its latest accounts for the financial period up to 31st March 2022. The latest annual confirmation statement was submitted on 27th March 2023.

That firm owes its well established position on the market and permanent development to exactly two directors, specifically Frederick K. and Sharon K., who have been in the company since March 2003. To provide support to the directors, this particular firm has been utilizing the skillset of Frederick K. as a secretary since March 2003.

Financial data based on annual reports

Company staff

Frederick K.

Role: Secretary

Appointed: 25 March 2003

Latest update: 28 April 2024

Frederick K.

Role: Director

Appointed: 25 March 2003

Latest update: 28 April 2024

Sharon K.

Role: Director

Appointed: 25 March 2003

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Sharon K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Frederick K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sharon K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frederick K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
21
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