Carax Holdings Limited LONDON


Founded in 2016, Carax Holdings, classified under reg no. 10203744 is an active company. Currently registered at Wing 1, 9th Floor Berkeley Square House W1J 6BY, London the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31. Since 2019/11/13 Carax Holdings Limited is no longer carrying the name Carax.

The firm has one director. Rahul M., appointed on 27 May 2016. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Lucca M.. There were no ex secretaries.

Carax Holdings Limited Address / Contact

Office Address Wing 1, 9th Floor Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10203744
Date of Incorporation Fri, 27th May 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Rahul M.

Position: Director

Appointed: 27 May 2016

Lucca M.

Position: Director

Appointed: 27 May 2016

Resigned: 22 May 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Rahul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rahul M.

Notified on 18 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Carax November 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand 100100100100100100
Net Assets Liabilities 100100100100100100
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/05/31
filed on: 28th, June 2023
Free Download (2 pages)

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