CARPENTER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CARPENTER HOLDCO LIMITED
COMPANY NUMBER
09055649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
23/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2014
01/03/2022
HACKREMCO (NO. 2633) LIMITED
LONDON
W1U 2EU
20 Bentinck Street
London
W1U 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTER TOPCO (JERSEY) LTD | N/A | N/A |
| HACKREMCO (NO. 2633) LIMITED | Active - Accounts Filed | View Report |
| CARPENTER FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/07/2024 | Stefan Richard Turnbull (900971085) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARPENTER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARPENTER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPENTER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2015 - Present (9 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 16 Past: 82 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Oct 1971 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 34 Past: 120 |
View Report |
|
12/11/2015 - 30/06/2021 (5 years and 7 months) Born in Nov 1984 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTER TOPCO (JERSEY) LTD | N/A | N/A |
| HACKREMCO (NO. 2633) LIMITED | Active - Accounts Filed | View Report |
| CARPENTER FINCO LIMITED | Active - Accounts Filed | View Report |
| CARPENTER SUB-FINCO LIMITED | Active - Accounts Filed | View Report |
| CUBITT HOUSE LIMITED | Active - Accounts Filed | View Report |
| MONTAGU HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/07/2024 | Stefan Richard Turnbull (900971085) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | Manjit Dale (906996607) has left the board |
| 19/10/2023 | New Accounts filed |
| 24/07/2023 | Stephen James Robertson (907850520) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Stefan Richard Turnbull (900971085) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Stefan Richard Turnbull (900971085) Appointed |
| 08/02/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Jeremy Paul Marcel Parisot (920326006) Appointed |
| 17/12/2015 | New Board Member Brian Jonathan Magnus (913377656) Appointed |
| 17/12/2015 | Blair John Thompson (912158472) has left the board |
| 21/07/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 03/06/2014 | Stephen James Robertson (918798195) has left the board |
| 03/06/2014 | New Board Member Stephen James Robertson (907850520) Appointed |
| 02/06/2014 | New Board Member Manjit Dale (906996607) Appointed |
| 02/06/2014 | Manjit Dale (918798193) has left the board |
| 30/05/2014 | Blair John Thompson (918798194) has left the board |
| 30/05/2014 | New Board Member Blair John Thompson (917192956) Appointed |
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