CARLA HOLDINGS LIMITED
Overview
| Company Name | CARLA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14906952 |
| 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 CARLA HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CARLA HOLDINGS LIMITED located?
| Registered Office Address | 116 Duke Street L1 5JW Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BEACH HOUSE DAY NURSERY LIMITED | May 31, 2023 | May 31, 2023 |
What are the latest accounts for CARLA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CARLA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for CARLA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 116 Duke Street Liverpool Merseyside L1 5JW on Nov 25, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed the beach house day nursery LIMITED\certificate issued on 11/10/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Miss Carla Lee as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Miss Carla Lee on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARLA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Carla | Director | WA12 9YG Newton Le Willows 34 Crow Lane West Merseyside England | England | British | 168955150001 |
Who are the persons with significant control of CARLA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Carla Lee | May 31, 2023 | WA12 9YG Newton Le Willows 34 Crow Lane West Merseyside England | No |
Nationality: British Country of Residence: England | |||
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