C.a.r.s. Holdings Limited

General information

Name:

C.a.r.s. Holdings Ltd

Office Address:

Arlington House West Station Business Park Spital Road CM9 6FF Maldon

Number: 05481676

Incorporation date: 2005-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.a.r.s. Holdings Limited can be gotten hold of in Arlington House West Station Business Park, Spital Road in Maldon. Its postal code is CM9 6FF. C.a.r.s. Holdings has existed in this business for nineteen years. Its registration number is 05481676. This firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-24.

As mentioned in this enterprise's executives list, for nearly one year there have been three directors: James W., Chris P. and Sanjay A..

The companies that control this firm include: C.A.R.S Holdings (2022) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168 Shoreditch High Street, E1 6RA and was registered as a PSC under the registration number 14191270.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 31 January 2024

Latest update: 9 April 2024

Chris P.

Role: Director

Appointed: 08 February 2023

Latest update: 9 April 2024

Sanjay A.

Role: Director

Appointed: 31 January 2023

Latest update: 9 April 2024

People with significant control

C.A.R.S Holdings (2022) Limited
Address: 2nd Floor 168 Shoreditch High Street, London, E1 6RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14191270
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louisa B.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
1/2 or less of shares
Jeremy B.
Notified on 6 April 2016
Ceased on 6 October 2022
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 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
18
Company Age

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