Carberry Holdings Limited is a private limited company situated at 40 Chamberlayne Road, London NW10 3JE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 2 directors.
Director Jonathan O., appointed on 17 July 2017. Director Michael V., appointed on 17 July 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-04 and the due date for the next filing is 2024-07-18. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 40 Chamberlayne Road |
| Town | London |
| Post code | NW10 3JE |
| Country of origin | United Kingdom |
| Registration Number | 10870269 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Jonathan O. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Michael V. This PSC and has 25-50% voting rights.
Jonathan O.
| Notified on | 17 July 2017 |
| Nature of control: |
25-50% voting rights |
Michael V.
| Notified on | 17 July 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 910 527 |
| Current Assets | 1 330 527 |
| Debtors | 420 000 |
| Other | |
| Accrued Liabilities Deferred Income | 1 000 |
| Amounts Owed To Group Undertakings | 428 841 |
| Corporation Tax Payable | 111 |
| Creditors | 429 952 |
| Investments Fixed Assets | 200 |
| Net Current Assets Liabilities | 900 575 |
| Number Shares Issued Fully Paid | 300 |
| Par Value Share | 1 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 900 775 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-08-14 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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