Carpenters Holdings Limited

General information

Name:

Carpenters Holdings Ltd

Office Address:

Priory House Monks Ferry CH41 5LH Birkenhead

Number: 08127683

Incorporation date: 2012-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carpenters Holdings Limited may be gotten hold of in Priory House, Monks Ferry in Birkenhead. The post code is CH41 5LH. Carpenters Holdings has been actively competing on the market for twelve years. The registration number is 08127683. Started as Brabco 1213, the company used the name until 2015-08-20, when it was replaced by Carpenters Holdings Limited. The enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Carpenters Holdings Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-07-31.

The info we gathered that details the following company's MDs implies that there are three directors: Donna R., Donna S. and John C. who were appointed to their positions on 2015-11-20, 2012-08-01.

Executives with significant control over the firm are: John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Donna S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Carpenters Holdings Limited 2015-08-20
  • Brabco 1213 Limited 2012-07-03

Financial data based on annual reports

Company staff

Donna R.

Role: Director

Appointed: 20 November 2015

Latest update: 16 November 2023

Donna S.

Role: Director

Appointed: 01 August 2012

Latest update: 16 November 2023

John C.

Role: Director

Appointed: 01 August 2012

Latest update: 16 November 2023

People with significant control

John C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Donna S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 03 July 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 3 September 2014
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 19 April 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 27 July 2017
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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