CARBON BIDCO LIMITED
36 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 13098165
- Last Updated: 01 Mar 2024
Company Profile
CARBON BIDCO LIMITED was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. CARBON BIDCO 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 3 years 10 months and 18 days.
| Name | CARBON BIDCO LIMITED |
|---|---|
| Company number | 13098165 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| 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 |
|---|---|
| Carbon Topco Limited Hamilton Terrace, CV32 4LY |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARBON BIDCO LIMITED | 23 Dec 2020 |
| ELEMENT BIDCO LIMITED | 20 Jan 2021 |