Carrs Foods Holdings Limited

General information

Name:

Carrs Foods Holdings Ltd

Office Address:

Kingston House Towers Business Park Wilmslow Road M20 2LX Manchester

Number: 05182673

Incorporation date: 2004-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carrs Foods Holdings came into being in 2004 as a company enlisted under no 05182673, located at M20 2LX Manchester at Kingston House Towers Business Park. This firm has been in business for twenty years and its current status is active. This firm currently known as Carrs Foods Holdings Limited, was previously known under the name of Marplace (number 634). The transformation has occurred in 2005-01-25. The firm's Standard Industrial Classification Code is 46390 which means . Carrs Foods Holdings Ltd filed its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-06-03.

The firm owes its success and unending progress to three directors, specifically Robert U., Sarah B. and Jonathan S., who have been leading the firm for one year.

  • Previous company's names
  • Carrs Foods Holdings Limited 2005-01-25
  • Marplace (number 634) Limited 2004-07-19

Financial data based on annual reports

Company staff

Robert U.

Role: Director

Appointed: 30 November 2023

Latest update: 9 February 2024

Sarah B.

Role: Director

Appointed: 30 November 2023

Latest update: 9 February 2024

Jonathan S.

Role: Director

Appointed: 16 September 2022

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sherlock Foods Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Towers Business Park, Wilmslow Road, M20 2LX and was registered as a PSC under the reg no 11633074.

Sherlock Foods Holdings Limited
Address: Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11633074
Notified on 9 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 6 April 2016
Ceased on 9 November 2018
Nature of control:
1/2 or less of shares
Jeremy G.
Notified on 6 April 2016
Ceased on 9 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 46390 :
19
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