CARVER HOLDINGS LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
CARVER HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
CARVER HOLDINGS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11640339. The accounts status is GROUP and accounts are next due on 29/09/2024.
CARVER HOLDINGS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11640339. The accounts status is GROUP and accounts are next due on 29/09/2024.
CARVER HOLDINGS LIMITED - WOLVERHAMPTON
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 |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
CARVERS
WOLVERHAMPTON
WV1 1JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYAN ROBERT PURSLOW | May 1958 | British | Director | 2018-10-24 | CURRENT |
STEPHEN CHRISTOPHER MOORE | Jan 1966 | British | Director | 2018-10-24 | CURRENT |
MR ROBERT NEIL KENDRICK | Apr 1956 | British | Director | 2018-10-24 | CURRENT |
MR ANDRELL DINHAM | Aug 1969 | British | Director | 2018-10-24 | CURRENT |
MR JACK WILLIAM CARVER | Aug 1993 | British | Director | 2023-08-07 | CURRENT |
HENRY CARVER | Jun 1959 | British | Director | 2018-10-24 | CURRENT |
MR RICHARD BOULT | Oct 1969 | British | Director | 2018-10-24 | CURRENT |
ROBERT NEIL KENDRICK | Secretary | 2018-10-24 | CURRENT | ||
MICHAEL WILLIAM HOY MCKAY | Jan 1940 | British | Director | 2018-10-24 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Matthew Carver | 2022-04-20 | 9/1960 | Claverley |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Henry Carver | 2018-10-24 | 6/1959 | Wolverhampton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 9,417 Cash 5,775,128 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-20 | 31-12-2021 | 7,242 Cash 5,831,685 equity |