Carentes Holding Group Limited

General information

Name:

Carentes Holding Group Ltd

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 12821957

Incorporation date: 2020-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

12821957 is the registration number of Carentes Holding Group Limited. This company was registered as a Private Limited Company on 2020-08-18. This company has been on the British market for 4 years. The company can be gotten hold of in 291 Brighton Road in South Croydon. The main office's area code assigned to this address is CR2 6EQ. The company's SIC code is 99999 meaning Dormant Company. August 31, 2022 is the last time company accounts were filed.

The data at our disposal related to the following firm's members suggests that there are two directors: Huayong C. and Xuanxiang X. who became a part of the team on 2020-08-18. Additionally, the managing director's responsibilities are helped with by a secretary - Xuanxiang X., who was chosen by the business in 2023.

Executives who control the firm include: Xuanxiang X. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Huayong C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Xuanxiang X.

Role: Secretary

Appointed: 18 August 2023

Latest update: 3 March 2024

Huayong C.

Role: Director

Appointed: 18 August 2020

Latest update: 3 March 2024

Xuanxiang X.

Role: Director

Appointed: 18 August 2020

Latest update: 3 March 2024

People with significant control

Xuanxiang X.
Notified on 18 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Huayong C.
Notified on 18 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-18
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2023-08-31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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