CARLATTON HOLDINGS LIMITED
TS4, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM B37 7HG- Active
- Private Limited Company
- Company No. 12514394
- Last Updated: 06 Apr 2024
Company Profile
CARLATTON HOLDINGS LIMITED was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in BIRMINGHAM. CARLATTON HOLDINGS 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 4 years 6 months and 26 days.
| Name | CARLATTON HOLDINGS LIMITED |
|---|---|
| Company number | 12514394 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TS4, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG |
|---|---|
| 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 Michael William Howard Roberts Nationality: English |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2025 |
| Last confirmation statement dated | 11 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLATTON HOLDINGS LIMITED | 12 Mar 2020 |