CARTHEW LIMITED
15 HIGH STREET, BRACKLEY NN13 7DH- Active
- Private Limited Company
- Company No. 15358678
- Last Updated: 01 Mar 2024
Company Profile
CARTHEW LIMITED was incorporated on Monday, December 18, 2023 as a Private Limited Company with registered address in BRACKLEY. CARTHEW LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 9 months and 2 days.
| Name | CARTHEW LIMITED |
|---|---|
| Company number | 15358678 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HIGH STREET BRACKLEY NN13 7DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Helen Neilson Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carly Marie Neilson Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew William Neilson Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gordon William Neilson Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie Isabelle Jarvis Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Jarvis Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 18 September 2025, (362 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARTHEW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARTHEW LIMITED | 18 Dec 2023 |