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CARPENTER HOLDCO LIMITED - 20 Bentinck Street, London, W1U 2EU, United Kingdom
Company Information
- Company registration number
- 09055649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Bentinck Street
- London
- W1U 2EU 20 Bentinck Street, London, W1U 2EU UK
Management
- Managing Directors
- MAGNUS, Brian Jonathan
- TURNBULL, Stefan Richard
- WILKIE, Callum
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-23
- Age Of Company 2014-05-23 9 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Carpenter Topco (Jersey) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2633) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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CARPENTER HOLDCO LIMITED Company Description
- CARPENTER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09055649. Its current trading status is "live". It was registered 2014-05-23. It was previously called HACKREMCO (NO. 2633) LIMITED. It has declared SIC or NACE codes as "56302". It has 3 directors It can be contacted at 20 Bentinck Street .
Get CARPENTER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carpenter Holdco Limited - 20 Bentinck Street, London, W1U 2EU, United Kingdom
- 2014-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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accounts-amended-with-accounts-type-group (2023-10-17) - AAMD
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accounts-with-accounts-type-group (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-03-01) - CERTNM
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capital-allotment-shares (2022-05-05) - SH01
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-group (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-group (2021-10-29) - AA
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-05-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-15) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-04) - AA
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accounts-with-accounts-type-group (2016-12-28) - AA
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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capital-alter-shares-subdivision (2016-02-29) - SH02
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capital-allotment-shares (2016-02-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-01-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-05-23) - NEWINC
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change-person-director-company-with-change-date (2014-08-29) - CH01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
