PAUL CARR LETTINGS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PAUL CARR LETTINGS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAUL CARR LETTINGS HOLDINGS LIMITED was incorporated 2 years ago on 08/06/2022 and has the registered number: 14159897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PAUL CARR LETTINGS HOLDINGS LIMITED - LONDON

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 / 6 30/06/2023 31/03/2025

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-11-03 CURRENT
MR RICHARD CRATHORNE British Director 2023-11-02 CURRENT
MR. PAUL ANTHONY CARR Nov 1955 British Director 2022-06-08 UNTIL 2023-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Shepherd Lettings Limited 2023-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Paul Anthony Carr 2022-06-08 - 2023-11-02 11/1955 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PAUL_CARR_LETTINGS_HOLDIN - Accounts 2023-10-28 30-06-2023

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