CARTOR HOLDINGS LTD - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
CARTOR HOLDINGS LTD is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
CARTOR HOLDINGS LTD was incorporated 5 years ago on 13/11/2018 and has the registered number: 11675446. The accounts status is GROUP and accounts are next due on 30/06/2024.
CARTOR HOLDINGS LTD was incorporated 5 years ago on 13/11/2018 and has the registered number: 11675446. The accounts status is GROUP and accounts are next due on 30/06/2024.
CARTOR HOLDINGS LTD - WOLVERHAMPTON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT G3 I54 BUSINESS PARK
WOLVERHAMPTON
WEST MIDLANDS
WV9 5GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GEORGE HENDERSON BRIGHAM | Jan 1990 | British | Director | 2022-04-01 | CURRENT |
| MR IAN RICHARD HENDERSON BRIGHAM | Jun 1955 | British | Director | 2018-11-13 | CURRENT |
| MR MARTIN JOHN FRENCH | Aug 1968 | British | Director | 2018-11-13 | CURRENT |
| MRS RUTH BRIGHAM | Secretary | 2020-07-13 UNTIL 2023-12-21 | RESIGNED | ||
| MR ANDREW BRIGHAM | Secretary | 2018-11-13 UNTIL 2020-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spectra Systems Corporation | 2023-12-21 | Providence Rhode Island |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Ian Richard Henderson Brigham | 2018-11-13 - 2023-12-21 | 6/1955 | Wolverhampton West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ruth Brigham | 2018-11-13 - 2022-03-18 | 12/1957 | Wolverhampton West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |