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 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.
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 |
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 |