CARAT UK MIDCO LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
CARAT UK MIDCO LIMITED is a Private Limited Company from WEST MALLING and has the status: Dissolved - no longer trading.
CARAT UK MIDCO LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08474063. The accounts status is FULL.
CARAT UK MIDCO LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08474063. The accounts status is FULL.
CARAT UK MIDCO LIMITED - WEST MALLING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2022 | 30/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2018-07-24 | CURRENT |
SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
SALLY ANN ROCKER | Jul 1954 | American | Director | 2013-04-12 UNTIL 2013-07-01 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | British | Director | 2013-04-04 UNTIL 2013-04-12 | RESIGNED |
MR. TIMOTHY JOHN HANFORD | May 1964 | Director | 2013-04-12 UNTIL 2018-07-24 | RESIGNED | |
PAUL JARON GRINBERG | Apr 1961 | American | Director | 2013-07-01 UNTIL 2018-07-24 | RESIGNED |
WILLEM PIETER WELLINGHOFF | Secretary | 2013-05-23 UNTIL 2015-01-02 | RESIGNED | ||
MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carat Uk Holdco Limited | 2016-04-06 | West Malling | Ownership of shares 75 to 100 percent |