Jacaranda Carpets Holdings Limited

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General information

Name:

Jacaranda Carpets Holdings Ltd

Office Address:

1 Cockerel Rise Desborough NN14 2WE Kettering

Number: 09066868

Incorporation date: 2014-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jacaranda Carpets Holdings Limited can be found at Kettering at 1 Cockerel Rise. You can look up this business by referencing its zip code - NN14 2WE. Jacaranda Carpets Holdings's incorporation dates back to 2014. This firm is registered under the number 09066868 and company's state is active. The registered name of this business was changed in the year 2014 to Jacaranda Carpets Holdings Limited. This firm former business name was Sw020614. This company's SIC and NACE codes are 46410 meaning Wholesale of textiles. The business latest filed accounts documents describe the period up to 31st March 2022 and the most recent confirmation statement was filed on 22nd May 2023.

The directors currently listed by this particular firm are: Christopher L. appointed ten years ago, Lucy M. appointed on 2014-06-02 and Richard M. appointed in 2014 in June.

  • Previous company's names
  • Jacaranda Carpets Holdings Limited 2014-07-03
  • Sw020614 Limited 2014-06-02

Financial data based on annual report

Company staff

Christopher L.

Role: Director

Appointed: 15 September 2014

Latest update: 23 December 2023

Lucy M.

Role: Director

Appointed: 02 June 2014

Latest update: 23 December 2023

Richard M.

Role: Director

Appointed: 02 June 2014

Latest update: 23 December 2023

People with significant control

The companies that control this firm include: Jacaranda Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Cockerel Rise, Desborough, NN14 2WE and was registered as a PSC under the registration number 13901687.

Jacaranda Group Limited
Address: 1 Cockerel Rise, Desborough, Kettering, NN14 2WE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13901687
Notified on 16 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucy M.
Notified on 17 June 2016
Ceased on 16 March 2022
Nature of control:
1/2 or less of shares
Richard M.
Notified on 17 June 2016
Ceased on 16 March 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-06-02
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed jacaranda carpets holdings LIMITEDcertificate issued on 12/02/24 (CERTNM)
filed on: 12th, February 2024
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
9
Company Age

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