Founded in 2014, Caretidy Two, classified under reg no. 09113071 is an active company. Currently registered at 17 St. Helen's Place EC3A 6DG, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely David B., Joseph R.. Of them, David B., Joseph R. have been with the company the longest, being appointed on 23 February 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew T. who worked with the the firm until 30 April 2022.
| Office Address | 17 St. Helen's Place |
| Town | London |
| Post code | EC3A 6DG |
| Country of origin | United Kingdom |
| Registration Number | 09113071 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 23 February 2022
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Clayton Bidco Limited from London, United Kingdom. This PSC is categorised as "a corporate", 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 PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Clayton Bidco Limited
C/O August Equity Llp 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11527026 |
| Notified on | 6 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 2 July 2016 |
| Ceased on | 6 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 2 July 2016 |
| Ceased on | 6 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 10th, January 2024 |
accounts | Free Download (20 pages) |
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