CARE & RECREATION HOLDINGS LIMITED

Overview

Company Name	CARE & RECREATION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03252230
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARE & RECREATION HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARE & RECREATION HOLDINGS LIMITED located?

Registered Office Address	Thorpe Underwood Hall Great Ouseburn YO5 9SZ York
Undeliverable Registered Office Address	No

What were the previous names of CARE & RECREATION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BUCKEDGE LIMITED	Jun 21, 2006	Jun 21, 2006
BUCKEDGE LIMITED	Sep 19, 1996	Sep 19, 1996

What are the latest accounts for CARE & RECREATION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CARE & RECREATION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for CARE & RECREATION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

May 30, 2024	Group of companies' accounts made up to Aug 31, 2023	35 pages	AA

Mar 14, 2024	Notification of Equiom S.A.M as a person with significant control on Jan 17, 2018	2 pages	PSC02

Mar 14, 2024	Notification of Brian Richard Martin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 06, 2024	Withdrawal of a person with significant control statement on Mar 06, 2024	2 pages	PSC09

Sep 20, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

May 31, 2023	Group of companies' accounts made up to Aug 31, 2022	39 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Group of companies' accounts made up to Aug 31, 2021	39 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Group of companies' accounts made up to Aug 31, 2020	40 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Group of companies' accounts made up to Aug 31, 2019	36 pages	AA

Jan 09, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Oct 21, 2019	Termination of appointment of Francis David Martin as a director on Oct 11, 2019	1 pages	TM01

Sep 20, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Group of companies' accounts made up to Aug 31, 2018	35 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Group of companies' accounts made up to Aug 31, 2017	35 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Group of companies' accounts made up to Aug 31, 2016	37 pages	AA

Oct 21, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

Jun 06, 2016	Group of companies' accounts made up to Aug 31, 2015	28 pages	AA

Nov 02, 2015	Termination of appointment of Brian Richard Martin as a director on Nov 02, 2015	1 pages	TM01

Nov 02, 2015	Termination of appointment of Elizabeth Martin as a director on Nov 02, 2015	1 pages	TM01

View All Filings

Who are the officers of CARE & RECREATION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Christopher James Thorpe Underwood Hall Great Ouseburn YO5 9SZ York	Jan 31, 2014		Secretary	Thorpe Underwood Hall Great Ouseburn YO5 9SZ York					185631770001
HALL, Christopher James Thorpe Underwood Hall Great Ouseburn YO5 9SZ York	Jan 31, 2014		Director	Thorpe Underwood Hall Great Ouseburn YO5 9SZ York	England	British	1969-4	Chartered Accountant	124295050001
MARTIN, Amy Katherine Thorpe Underwood Hall Great Ouseburn YO5 9SZ York	Jul 30, 2015		Director	Thorpe Underwood Hall Great Ouseburn YO5 9SZ York	England	British	1983-12	Director	123396830001
BINGLE, Timothy Mark 57 London Road HP11 1BS High Wycombe Buckinghamshire	Oct 02, 1996	Feb 01, 1997	Secretary	57 London Road HP11 1BS High Wycombe Buckinghamshire		British			30973940002
GRIFFIN, Christopher Alan 8 Harcourt Drive Addingham LS29 0HZ Ilkley West Yorkshire	Feb 01, 1997	Jan 31, 2014	Secretary	8 Harcourt Drive Addingham LS29 0HZ Ilkley West Yorkshire		British		Business Executive	5720800001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 19, 1996	Oct 02, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GRIFFIN, Christopher Alan 8 Harcourt Drive Addingham LS29 0HZ Ilkley West Yorkshire	Feb 01, 1997	Jan 31, 2014	Director	8 Harcourt Drive Addingham LS29 0HZ Ilkley West Yorkshire	United Kingdom	British	1943-11	Business Executive	5720800001
MARTIN, Brian Richard Thorpe Underwood Ouseburn YO26 9SS York The Coach House	Feb 01, 1997	Nov 02, 2015	Director	Thorpe Underwood Ouseburn YO26 9SS York The Coach House	England	British	1949-9	Business Executive	159035560001
MARTIN, Elizabeth Thorpe Underwood Ouseburn YO26 9SS York The Coach House	Feb 01, 1997	Nov 02, 2015	Director	Thorpe Underwood Ouseburn YO26 9SS York The Coach House	England	British	1951-7	Business Executive	25665660003
MARTIN, Francis David Thorpe Underwood Ouseburn YO26 9SS York The Monk House	Feb 01, 1997	Oct 11, 2019	Director	Thorpe Underwood Ouseburn YO26 9SS York The Monk House	England	British	1967-4	Business Executive	37022450013
MILNE, Stephen Andrew Austen 57 London Road HP11 1BS High Wycombe Buckinghamshire	Oct 02, 1996	Feb 01, 1997	Director	57 London Road HP11 1BS High Wycombe Buckinghamshire		British	1962-3	Computer Manager	33118950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 19, 1996	Oct 02, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE & RECREATION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equiom S.A.M

Jan 17, 2018

Rue Du Gabian

Le Gildo Pastor Center

98000 Monaco

Monaco

Legal Form	Limited By Shares
Country Registered	Monaco
Legal Authority	Monaco
Place Registered	Monaco Trade & Industry Register
Registration Number	03s04142

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Brian Richard Martin

Apr 06, 2016

Shelton Street

Covent Garden

WC2H 9JG London

71-75

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARE & RECREATION HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 19, 2016	Mar 01, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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