CARA (TOPCO) LIMITED
UNIT 9 HAREWOOD FARM LONDON ROAD, ANDOVER DOWN, ANDOVER SP11 6LJ- Active
- Private Limited Company
- Company No. 11687363
- Last Updated: 01 Mar 2024
Company Profile
CARA (TOPCO) LIMITED was incorporated on Tuesday, November 20, 2018 as a Private Limited Company with registered address in ANDOVER. CARA (TOPCO) 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 5 years 10 months and 1 day.
| Name | CARA (TOPCO) LIMITED |
|---|---|
| Company number | 11687363 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 HAREWOOD FARM LONDON ROAD ANDOVER DOWN ANDOVER SP11 6LJ |
|---|---|
| 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 |
|---|---|
| Aghoco 2083 Limited London Road, Andover Down, SP11 6JL |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lonsdale Capital Partners Llp W1K 7PY |
Dates: Tuesday, November 20, 2018 - Monday, August 2, 2021
significant influence or control as firm
|
| Lonsdale Capital Partners Gp Llp W1K 7PY |
Dates: Tuesday, November 20, 2018 - Monday, December 10, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARA (TOPCO) LIMITED | 20 Nov 2018 |
| CROSS (TOPCO) LIMITED | 03 Jan 2019 |