CARVER HOLDINGS LIMITED
Overview
| Company Name | CARVER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11640339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARVER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARVER HOLDINGS LIMITED located?
| Registered Office Address | Carvers Littles Lane WV1 1JY Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARVER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARVER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for CARVER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Neil Kendrick as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Brabazon as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Neil Kendrick as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Andrew Dennis Brabazon as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Bryan Robert Purslow as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Satisfaction of charge 116403390002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 116403390001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Charles Matthew Carver as a person with significant control on Apr 20, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Henry Carver as a person with significant control on Apr 20, 2022 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||
Appointment of Mr Jack William Carver as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||||||
Who are the officers of CARVER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRABAZON, Andrew | Secretary | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | 331828310001 | |||||||
| BOULT, Richard David | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | United Kingdom | British | Director | 135020930002 | ||||
| BRABAZON, Andrew Dennis | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | England | British | Director | 157476720001 | ||||
| CARVER, Henry | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | United Kingdom | British | Director | 251771770001 | ||||
| CARVER, Jack William | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | England | British | Company Director | 312234180001 | ||||
| DINHAM, Andrell Evrol | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | England | British | Director | 135021410002 | ||||
| MOORE, Stephen Christopher | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | United Kingdom | British | Director | 251771800001 | ||||
| KENDRICK, Robert Neil | Secretary | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | 251771810001 | |||||||
| KENDRICK, Robert Neil | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | United Kingdom | British | Company Director | 48958510001 | ||||
| MCKAY, Michael William Hoy | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | United Kingdom | British | Director | 53050860001 | ||||
| PURSLOW, Bryan Robert | Director | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | United Kingdom | British | Director | 71518680001 |
Who are the persons with significant control of CARVER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Matthew Carver | Apr 20, 2022 | Upper Aston WV5 7EE Claverley Aston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Henry Carver | Oct 24, 2018 | Littles Lane WV1 1JY Wolverhampton Carvers United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0