Carn Holding Ltd is a private limited company registered at Bonohgroup 71-75 Shelton Street, Shelton Street, London WC2H 9JQ. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors.
Director David A., appointed on 03 March 2023. Director John S., appointed on 24 October 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-25 and the deadline for the following filing is 2024-03-10. What is more, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Bonohgroup 71-75 Shelton Street |
| Office Address2 | Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11219902 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 24 October 2018
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Bonohgroup Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Weatherly International Public Limited Company that put Welwyn Garden City, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bonohgroup Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Arab Emirates |
| Place registered | Companies House |
| Registration number | 12654559 |
| Notified on | 2 September 2020 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weatherly International Public Limited Company
Orion House Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03954224 |
| Notified on | 22 February 2018 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Creditors | 455 999 | ||||
| Fixed Assets | 456 000 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Total Assets Less Current Liabilities | 456 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on March 1, 2024 filed on: 18th, March 2024 |
officers | Free Download (1 page) |
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