CARTOR HOLDINGS LTD
UNIT G3 I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON WV9 5GB- Active
- Private Limited Company
- Company No. 11675446
- Last Updated: 01 Mar 2024
Company Profile
CARTOR HOLDINGS LTD was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in WOLVERHAMPTON. CARTOR HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | CARTOR HOLDINGS LTD |
|---|---|
| Company number | 11675446 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G3 I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Spectra Systems Corporation 40 Westminster Street |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Ian Richard Henderson Brigham Nationality: British |
Dates: Tuesday, November 13, 2018 - Thursday, December 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ruth Brigham Nationality: British |
Dates: Tuesday, November 13, 2018 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARTOR HOLDINGS LTD | 13 Nov 2018 |