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Cara Holdings Limited MANCHESTER

Founded in 2002, Cara Holdings, classified under reg no. 04502511 is an active company. Currently registered at Victoria House 1 Huntsman Drive M44 5EG, Manchester the company has been in the business for 22 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 3 directors in the the firm, namely Joseph A., John G. and Patrick G.. In addition one secretary - Patrick M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cara Holdings Limited Address / Contact

Office Address Victoria House 1 Huntsman Drive
Office Address2 Irlam
Town Manchester
Post code M44 5EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04502511
Date of Incorporation Fri, 2nd Aug 2002
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Joseph A.

Position: Director

Appointed: 14 December 2023

Patrick M.

Position: Secretary

Appointed: 06 August 2002

John G.

Position: Director

Appointed: 06 August 2002

Patrick G.

Position: Director

Appointed: 06 August 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 06 August 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 2002

Resigned: 06 August 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Cara Trustees Limited from Manchester, England. This PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John G. This PSC owns 25-50% shares.

Cara Trustees Limited

Victoria House 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 13629007
Notified on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John G.

Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 30th, January 2024 		Free Download (27 pages)

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