Carlac Group Holdings Limited

General information

Name:

Carlac Group Holdings Ltd

Office Address:

Units 16-17 Ashfield Way Whitehall Road Industrial Estate LS12 5JB Leeds

Number: 01149528

Incorporation date: 1973-12-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01149528 fifty one years ago, Carlac Group Holdings Limited is a Private Limited Company. The business latest registration address is Units 16-17 Ashfield Way, Whitehall Road Industrial Estate Leeds. This firm's SIC code is 99999 and has the NACE code: Dormant Company. 2022-09-30 is the last time when the accounts were reported.

We have a group of three directors supervising the following company at present, including Mark L., Neil F. and Melanie F. who have been doing the directors obligations since 2016-08-01.

Executives who have control over the firm are as follows: Neil F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melanie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 01 August 2016

Latest update: 10 February 2024

Mark L.

Role: Secretary

Appointed: 04 July 2013

Latest update: 10 February 2024

Neil F.

Role: Director

Appointed: 13 December 1991

Latest update: 10 February 2024

Melanie F.

Role: Director

Appointed: 13 December 1991

Latest update: 10 February 2024

People with significant control

Neil F.
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
Melanie F.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
50
Company Age

Similar companies nearby

Closest companies