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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CARLATTON HOLDINGS LIMITED | 12 Mar 2020 |