CARVE HOLDINGS UK LIMITED - ENFIELD


Company Profile Company Filings

Overview

CARVE HOLDINGS UK LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
CARVE HOLDINGS UK LIMITED was incorporated 5 years ago on 12/06/2019 and has the registered number: 12046508. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARVE HOLDINGS UK LIMITED - ENFIELD

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
30 / 12 31/12/2022 30/09/2024

Registered Office

84A LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2019-12-18 CURRENT
MR ANDREW CHARLES GREEN Dec 1970 British Director 2019-12-18 CURRENT
MR RICHARD GORE Aug 1978 Australian Director 2019-12-18 CURRENT
MR DANIEL STEPHEN BEAR Jul 1980 British Director 2019-06-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Martini (Carve) Ltd 2020-01-17 London   Ownership of shares 25 to 50 percent
Mr Daniel Stephen Bear 2019-06-12 7/1980 Enfield   Middlesex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Carve Holdings UK Ltd Accounts 2023-12-22 31-12-2022 £355 equity
Carve Holdings Uk Limited - Accounts to registrar (filleted) - small 18.2 2022-12-31 31-12-2021 £355 equity
Carve Holdings Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £355 equity
Carve Holdings Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £1,000 equity

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