CARBIS FILTRATION HOLDINGS LIMITED - STOCKTON ON TEES
| Company Profile | Company Filings |
Overview
CARBIS FILTRATION HOLDINGS LIMITED is a Private Limited Company from STOCKTON ON TEES UNITED KINGDOM and has the status: Active.
CARBIS FILTRATION HOLDINGS LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12351599. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CARBIS FILTRATION HOLDINGS LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12351599. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CARBIS FILTRATION HOLDINGS LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPITFIRE HOUSE 19 FALCON COURT
STOCKTON ON TEES
TS18 3TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON RILEY | Mar 1971 | British | Director | 2019-12-06 | CURRENT |
| MRS NATALIE CLAIRE RILEY | Mar 1973 | British | Director | 2019-12-06 | CURRENT |
| MRS JOANNE EMMA WILKINSON | May 1972 | British | Director | 2019-12-06 UNTIL 2020-01-27 | RESIGNED |
| MICHAEL RILEY | Aug 1944 | British | Director | 2019-12-06 UNTIL 2020-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Natalie Claire Riley | 2021-03-02 | 3/1973 | Ripon North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Richard Riley | 2019-12-06 | 3/1971 | Stockton On Tees |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carbis Filtration Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-08 | 31-03-2023 | £1,705,629 equity |
| Carbis Filtration Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 31-03-2022 | £1,654,750 equity |
| Carbis Filtration Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-05 | 31-03-2021 | £1,830,500 equity |