CARPENTER HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARPENTER HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARPENTER HOLDCO LIMITED was incorporated 9 years ago on 23/05/2014 and has the registered number: 09055649. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARPENTER HOLDCO LIMITED was incorporated 9 years ago on 23/05/2014 and has the registered number: 09055649. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARPENTER HOLDCO LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2633) LIMITED (until 01/03/2022)
HACKREMCO (NO. 2633) LIMITED (until 01/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CALLUM WILKIE | Nov 1991 | Canadian,Irish | Director | 2021-08-21 | CURRENT |
MR STEFAN RICHARD TURNBULL | Oct 1966 | British | Director | 2015-11-30 | CURRENT |
MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Director | 2015-11-12 | CURRENT |
MR BLAIR JOHN THOMPSON | Oct 1971 | New Zealander | Director | 2014-05-23 UNTIL 2015-11-30 | RESIGNED |
STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2014-05-23 UNTIL 2022-09-13 | RESIGNED |
MR JEREMY PAUL MARCEL PARISOT | Nov 1984 | French | Director | 2015-11-12 UNTIL 2021-06-30 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2014-05-23 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carpenter Topco (Jersey) Limited | 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-12-30 | 31-12-2019 | 13,274,907 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-27 | 31-12-2018 | 13,508,940 equity |