Carlton Hill Holdings No 3 Limited

General information

Name:

Carlton Hill Holdings No 3 Ltd

Office Address:

Layton Hall Layton Road Rawdon LS19 6QZ Leeds

Number: 13232174

Incorporation date: 2021-02-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton Hill Holdings No 3 is a firm located at LS19 6QZ Leeds at Layton Hall Layton Road. This business was set up in 2021 and is registered under the registration number 13232174. This business has been on the UK market for three years now and its current status is active. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2022-11-30 and the latest confirmation statement was released on 2023-02-26.

In order to meet the requirements of its clients, this particular limited company is continually guided by a team of three directors who are Catherine C., Miles P. and Simon P.. Their successful cooperation has been of cardinal use to this limited company since 27th February 2021. To help the directors in their tasks, the limited company has been utilizing the skillset of Catherine C. as a secretary since February 2021.

Financial data based on annual reports

Company staff

Catherine C.

Role: Director

Appointed: 27 February 2021

Latest update: 21 April 2024

Miles P.

Role: Director

Appointed: 27 February 2021

Latest update: 21 April 2024

Simon P.

Role: Director

Appointed: 27 February 2021

Latest update: 21 April 2024

Catherine C.

Role: Secretary

Appointed: 27 February 2021

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Pickards Leeds Holdings 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 Layton Road, Rawdon, LS19 6QZ and was registered as a PSC under the reg no 10947594.

Pickards Leeds Holdings Limited
Address: Layton Hall Layton Road, Rawdon, Leeds, LS19 6QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10947594
Notified on 27 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-27
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2024/02/26 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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