Carpenter Holdco Limited

General information

Name:

Carpenter Holdco Ltd

Office Address:

20 Bentinck Street W1U 2EU London

Number: 09055649

Incorporation date: 2014-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09055649 ten years ago, Carpenter Holdco Limited is categorised as a Private Limited Company. The company's actual registration address is 20 Bentinck Street, London. The firm name change from Hackremco (no. 2633) to Carpenter Holdco Limited occurred on 2022-03-01. This business's SIC and NACE codes are 56302 : Public houses and bars. The company's latest annual accounts cover the period up to January 1, 2023 and the latest annual confirmation statement was released on May 20, 2023.

The data at our disposal detailing this firm's personnel shows there are three directors: Callum W., Stefan T. and Brian M. who became a part of the team on 2021-08-21, 2015-11-30 and 2015-11-12.

The companies that control this firm include: Carpenter Topco (Jersey) 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 Bentinck Street, W1U 2EU and was registered as a PSC under the registration number 119897.

  • Previous company's names
  • Carpenter Holdco Limited 2022-03-01
  • Hackremco (no. 2633) Limited 2014-05-23

Company staff

Callum W.

Role: Director

Appointed: 21 August 2021

Latest update: 13 February 2024

Stefan T.

Role: Director

Appointed: 30 November 2015

Latest update: 13 February 2024

Brian M.

Role: Director

Appointed: 12 November 2015

Latest update: 13 February 2024

People with significant control

Carpenter Topco (Jersey) Limited
Address: 20 Bentinck Street, London, W1U 2EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Jersey
Place registered Jersey Commercial Registry
Registration number 119897
Notified on 30 November 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 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on 2023-12-08 (TM01)
filed on: 12th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
9
Company Age

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