Carwood Holdings Limited

General information

Name:

Carwood Holdings Ltd

Office Address:

Herald Way Binley CV3 2RQ Coventry

Number: 06394149

Incorporation date: 2007-10-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the founding of Carwood Holdings Limited, a company that is situated at Herald Way, Binley, Coventry. That would make seventeen years Carwood Holdings has been in the business, as it was founded on 2007-10-09. The registration number is 06394149 and the zip code is CV3 2RQ. It 's been 17 years from the moment Carwood Holdings Limited is no longer identified under the name Wh 346. This company's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The latest financial reports were submitted for the period up to 2022-08-31 and the latest confirmation statement was released on 2023-10-09.

The business owes its achievements and permanent improvement to a team of six directors, namely Simon Q., Alan B., Nigel P. and 3 other directors who might be found below, who have been managing it since January 2020. Furthermore, the director's duties are regularly helped with by a secretary - Jane M., who was appointed by the business in June 2017.

  • Previous company's names
  • Carwood Holdings Limited 2007-12-06
  • Wh 346 Limited 2007-10-09

Company staff

Simon Q.

Role: Director

Appointed: 13 January 2020

Latest update: 17 February 2024

Alan B.

Role: Director

Appointed: 03 October 2017

Latest update: 17 February 2024

Jane M.

Role: Secretary

Appointed: 16 June 2017

Latest update: 17 February 2024

Nigel P.

Role: Secretary

Appointed: 20 March 2012

Latest update: 17 February 2024

Nigel P.

Role: Director

Appointed: 20 March 2012

Latest update: 17 February 2024

David H.

Role: Director

Appointed: 11 December 2007

Latest update: 17 February 2024

Kevin M.

Role: Director

Appointed: 11 December 2007

Latest update: 17 February 2024

Gary C.

Role: Director

Appointed: 11 December 2007

Latest update: 17 February 2024

People with significant control

The companies with significant control over the firm include: The Mulholland Family Investment Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Coventry at Binley Industrial Estate, CV3 2RQ, Warwickshire and was registered as a PSC under the reg no 14540398. Kevin M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

The Mulholland Family Investment Company Limited
Address: Carwood Herald Way Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 14540398
Notified on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st August 2022 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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