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 - LONDON

This company is listed in the following categories:
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)

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

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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

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