Carvell Holdings Ltd

General information

Name:

Carvell Holdings Limited

Office Address:

West House Milford Road Elstead GU8 6HF Godalming

Number: 08790944

Incorporation date: 2013-11-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Carvell Holdings was created on 26th November 2013 as a Private Limited Company. This firm's headquarters can be reached at Godalming on West House Milford Road, Elstead. Should you have to contact the business by post, its post code is GU8 6HF. The office registration number for Carvell Holdings Ltd is 08790944. This firm's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The company's most recent annual accounts cover the period up to Tue, 31st Jan 2023 and the latest annual confirmation statement was filed on Sat, 26th Nov 2022.

As mentioned in this particular enterprise's executives data, for 8 years there have been two directors: Josephine F. and Graham L..

Graham L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Josephine F.

Role: Director

Appointed: 08 July 2016

Latest update: 31 March 2024

Graham L.

Role: Director

Appointed: 26 November 2013

Latest update: 31 March 2024

People with significant control

Graham L.
Notified on 6 April 2016
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 July 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 26th November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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