CARETIDY TWO LIMITED
17 ST. HELEN'S PLACE, LONDON EC3A 6DG- Active
- Private Limited Company
- Company No. 09113071
- Last Updated: 01 Mar 2024
Company Profile
CARETIDY TWO LIMITED was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LONDON. CARETIDY TWO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 12 days.
| Name | CARETIDY TWO LIMITED |
|---|---|
| Company number | 09113071 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. HELEN'S PLACE LONDON EC3A 6DG |
|---|---|
| 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 |
|---|---|
| Clayton Bidco Limited 10 Slingsby Place, St Martin's Courtyard, WC2E 9AB |
Dates: Tuesday, November 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Michael Doherty Nationality: British |
Dates: Saturday, July 2, 2016 - Tuesday, November 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Joseph Brooks-Wadham Nationality: British |
Dates: Saturday, July 2, 2016 - Tuesday, November 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARETIDY TWO LIMITED | 02 Jul 2014 |