Carr (wp) Property Holdings Limited

General information

Name:

Carr (wp) Property Holdings Ltd

Office Address:

75a Newtown Road Sholing SO19 9HX Southampton

Number: 10844932

Incorporation date: 2017-06-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Carr (wp) Property Holdings was created on 2017-06-30 as a Private Limited Company. This business's office can be found at Southampton on 75a Newtown Road, Sholing. Assuming you need to contact the business by mail, the area code is SO19 9HX. The reg. no. for Carr (wp) Property Holdings Limited is 10844932. This business's registered with SIC code 70100 meaning Activities of head offices. 2022/08/31 is the last time account status updates were filed.

The data obtained that details this specific enterprise's MDs reveals that there are two directors: Sean C. and Edward C. who were appointed to their positions on 2018-12-01 and 2017-06-30.

Edward C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Sean C.

Role: Director

Appointed: 01 December 2018

Latest update: 30 April 2024

Edward C.

Role: Director

Appointed: 30 June 2017

Latest update: 30 April 2024

People with significant control

Edward C.
Notified on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maureen C.
Notified on 30 June 2017
Ceased on 2 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 31 August 2018
Investments In Group Undertakings 700,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Investments Fixed Assets 700,000
Profit Loss Subsidiaries 88,151
Total Assets Less Current Liabilities 700,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Investments Fixed Assets 700,000
Investments In Group Undertakings 700,000
Profit Loss Subsidiaries 78,348
Total Assets Less Current Liabilities 700,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Investments Fixed Assets 700,000
Total Assets Less Current Liabilities 700,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Investments In Group Undertakings 700,000
Total Assets Less Current Liabilities 700,000
Investments Fixed Assets 700,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 14,324
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Investments Fixed Assets 700,000
Investments In Group Undertakings 700,000
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 700,000

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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