CARU BRANDS LIMITED

10A CASTLE MEADOW, NORWICH  NR1 3DE
  • Active
  • Private Limited Company
  • Company No. 11264563
  • Last Updated: 06 Apr 2024

Company Profile

CARU BRANDS LIMITED was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in NORWICH. CARU BRANDS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 5 months and 30 days.

Name CARU BRANDS LIMITED
Company number 11264563
Company type Private Limited Company
Incorporation date 20 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 10A CASTLE MEADOW
NORWICH
NR1 3DE
Country Of Origin

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
Mr Jonathon Christopher White Nationality: British Dates: Wednesday, March 28, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
Mr Jonathan David Holden Nationality: British Dates: Tuesday, March 20, 2018 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Holden Nationality: British Dates: Tuesday, March 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 November 2024
Last confirmation statement dated 20 October 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CARU BRANDS LIMITED 20 Mar 2018