Carbon Financial Holdings Limited

General information

Name:

Carbon Financial Holdings Ltd

Office Address:

61 Manor Place EH3 7EG Edinburgh

Number: SC386414

Incorporation date: 2010-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbon Financial Holdings came into being in 2010 as a company enlisted under no SC386414, located at EH3 7EG Edinburgh at 61 Manor Place. The firm has been in business for 14 years and its status at the time is active. The official name change from Hms (857) to Carbon Financial Holdings Limited came on 2010/11/01. The firm's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. The firm's most recent accounts describe the period up to 31st October 2022 and the most current confirmation statement was filed on 4th October 2023.

The info we posses describing the following enterprise's MDs suggests a leadership of five directors: Caroline H., Charlotte T., Neil M. and 2 others listed below who became members of the Management Board on 2023/12/22, 2010/12/16.

  • Previous company's names
  • Carbon Financial Holdings Limited 2010-11-01
  • Hms (857) Limited 2010-10-04

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 22 December 2023

Latest update: 22 March 2024

Charlotte T.

Role: Director

Appointed: 22 December 2023

Latest update: 22 March 2024

Neil M.

Role: Director

Appointed: 22 December 2023

Latest update: 22 March 2024

Shireen F.

Role: Director

Appointed: 16 December 2010

Latest update: 22 March 2024

Gordon W.

Role: Director

Appointed: 16 December 2010

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: The Progeny Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Wellington Street, LS1 4DL and was registered as a PSC under the registration number 09276612.

The Progeny Group Limited
Address: 1a Tower Square Wellington Street, Leeds, LS1 4DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 09276612
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon W.
Notified on 6 April 2016
Ceased on 22 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shireen F.
Notified on 6 April 2016
Ceased 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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 13th, January 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
Company Age

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