CARMONEY LIMITED
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL ML1 4UF- Active
- Private Limited Company
- Company No. SC467274
- Last Updated: 01 Mar 2024
Company Profile
CARMONEY LIMITED was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in MOTHERWELL. CARMONEY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 10 days.
| Name | CARMONEY LIMITED |
|---|---|
| Company number | SC467274 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Peter Vardy Holdings Limited Renshaw Place, Holytown, ML1 4UF |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Claire Elizabeth Maith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control as firm
|
| Sir Peter Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
significant influence or control
|
| Mr Peter Daniel David Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against CARMONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARMONEY LIMITED | 13 Jan 2014 |
| PETER VARDY JUST DRIVE LIMITED | 20 Jul 2016 |