R. G. CARTER HOLDINGS LIMITED
DRAYTON, NORWICH, NORFOLK NR8 6AH- Active
- Private Limited Company
- Company No. 05906053
- Last Updated: 01 Mar 2024
Company Profile
R. G. CARTER HOLDINGS LIMITED was incorporated on Tuesday, August 15, 2006 as a Private Limited Company with registered address in NORFOLK. R. G. CARTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 18 years 6 months and 8 days.
| Name | R. G. CARTER HOLDINGS LIMITED |
|---|---|
| Company number | 05906053 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Robert George Russell Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert George Russell Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert George Russell Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert George Russell Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against R. G. CARTER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R. G. CARTER HOLDINGS LIMITED | 15 Aug 2006 |
| FRIARS 534 LIMITED | 21 Dec 2006 |
| RG CARTER GROUP LIMITED | 25 Sep 2017 |