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 - WOLVERHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER (WOLVERHAMPTON) LIMITED Active FULL 41202 - Construction of domestic buildings
CARVER (WILLENHALL) LIMITED STAFFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
J.T.MACKLEY & CO.LIMITED SMALL DOLE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MCNICHOLAS CONSTRUCTION COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOUTH RIBBLE TIMBER CO. LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
CHESTERFELT LTD CHESTERFIELD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
TOPPS DISTRIBUTION LIMITED CHESTERFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CARDINAL OVERSEAS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
BARKBURY LIMITED EXETER Dissolved... FULL 7415 - Holding Companies including Head Offices
ROM GROUP LIMITED CARDIFF Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
ALBION WATER HEATERS FLINTSHIRE Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
WHITTLE PAINTING GROUP LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
CHESTERFELT GROUP LIMITED CHESTERFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GRAVELLY WAY MANAGEMENT LIMITED DEVON UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ANDREWS COATINGS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
HOY MCKAY ASSOCIATES LIMITED ATHERSTONE ENGLAND Active MICRO ENTITY 70221 - Financial management
CHESTERFELT HOLDINGS LIMITED CHESTERFIELD ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
HARDMETAL PRODUCTS LIMITED ROTHERHAM Active MICRO ENTITY 24450 - Other non-ferrous metal production

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER (WOLVERHAMPTON) LIMITED Active FULL 41202 - Construction of domestic buildings
SOUTH RIBBLE TIMBER CO. LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
CARVER GASES LIMITED Active DORMANT 74990 - Non-trading company
ENGINEERED TIMBER SOLUTIONS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
TIMBER KIT SOLUTIONS LTD WOLVERHAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SJ DIXON CARVER LIMITED WOLVERHAMPTON Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
BLACK & GOLD HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate