CARY UK HOLDING LTD - BRISTOL
| Company Profile | Company Filings |
Overview
CARY UK HOLDING LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CARY UK HOLDING LTD was incorporated 6 years ago on 08/05/2018 and has the registered number: 11349793. The accounts status is FULL and accounts are next due on 30/09/2024.
CARY UK HOLDING LTD was incorporated 6 years ago on 08/05/2018 and has the registered number: 11349793. The accounts status is FULL and accounts are next due on 30/09/2024.
CARY UK HOLDING LTD - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR CENTRAL THE QUORUM
BRISTOL
BS1 3AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEGION UK BIDCO LIMITED (until 21/07/2021)
LEGION UK BIDCO LIMITED (until 21/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM REYNOLDS | Secretary | 2024-01-31 | CURRENT | ||
| MR ANDERS PETER JENSEN | Apr 1977 | Swedish | Director | 2018-05-08 | CURRENT |
| JOAKIM RIZWAN RASIWALA | Feb 1970 | Swedish | Director | 2018-05-08 | CURRENT |
| MR MARTIN HUBSCHMID | Secretary | 2019-09-15 UNTIL 2024-01-31 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-08-16 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cary Group Ab | 2018-05-08 - 2024-02-22 | 12032 Stockholm | Ownership of shares 75 to 100 percent |