CARLATTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARLATTON HOLDINGS LIMITED
COMPANY NUMBER
12514394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7HG
Ts4, Pinewood Business Park
Coleshill Road
Birmingham
B37 7HG
B37 7HG
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 |
|---|---|---|
| CARLATTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLATTON HOLDINGS 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 CARLATTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLATTON HOLDINGS 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 |
|---|---|---|---|---|
|
12/03/2020 - Present (4 years and 9 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 25 Past: 12 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLATTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | Robert Montague Johnson (927466763) has left the board |
| 07/10/2020 | New Board Member Robert Montague Johnson (925122826) Appointed |
| 30/09/2020 | New Board Member Robert Montague Johnson (927466763) Appointed |
| 23/09/2020 | New Board Member Simon Philip Webster (923523469) Appointed |
| 23/09/2020 | Simon Phillip Webster (927432403) has left the board |
| 21/09/2020 | New Board Member Simon Phillip Webster (927432403) Appointed |
| 16/09/2020 | Change in Reg. Office |
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