Carlatton Holdings Limited

General information

Name:

Carlatton Holdings Ltd

Office Address:

Ts4, Pinewood Business Park Coleshill Road Marston Green B37 7HG Birmingham

Number: 12514394

Incorporation date: 2020-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlatton Holdings started conducting its operations in the year 2020 as a Private Limited Company registered with number: 12514394. This particular company has been active for 4 years and the present status is active. The firm's registered office is situated in Birmingham at Ts4, Pinewood Business Park Coleshill Road. You could also locate the company using the postal code : B37 7HG. This firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2023-03-31 is the last time account status updates were filed.

As found in this specific enterprise's directors directory, since August 2020 there have been three directors: Simon W., Robert J. and Michael R..

Michael R. is the individual with significant control over this firm, 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

Simon W.

Role: Director

Appointed: 26 August 2020

Latest update: 19 April 2024

Robert J.

Role: Director

Appointed: 26 August 2020

Latest update: 19 April 2024

Michael R.

Role: Director

Appointed: 12 March 2020

Latest update: 19 April 2024

People with significant control

Michael R.
Notified on 12 March 2020
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode