CARRS FOODS HOLDINGS LIMITED
KINGSTON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER M20 2LX- Active
- Private Limited Company
- Company No. 05182673
- Last Updated: 01 Mar 2024
Company Profile
CARRS FOODS HOLDINGS LIMITED was incorporated on Monday, July 19, 2004 as a Private Limited Company with registered address in MANCHESTER. CARRS FOODS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 20 years 3 months and 20 days.
| Name | CARRS FOODS HOLDINGS LIMITED |
|---|---|
| Company number | 05182673 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSTON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sherlock Foods Holdings Limited Towers Business Park, Wilmslow Road, M20 2LX |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Philip Gilboy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARRS FOODS HOLDINGS LIMITED | 19 Jul 2004 |
| MARPLACE (NUMBER 634) LIMITED | 25 Jan 2005 |