Carful Holdings Limited GLASGOW


Carful Holdings Limited is a private limited company located at 14 Newton Place, Glasgow G3 7PY. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-13, this 2-year-old company is run by 3 directors.
Director Marino C., appointed on 13 May 2021. Director Emilio C., appointed on 13 May 2021. Director Ricardo C., appointed on 13 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-05-12 and the due date for the following filing is 2024-05-26. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Carful Holdings Limited Address / Contact

Office Address 14 Newton Place
Town Glasgow
Post code G3 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC698644
Date of Incorporation Thu, 13th May 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Marino C.

Position: Director

Appointed: 13 May 2021

Emilio C.

Position: Director

Appointed: 13 May 2021

Ricardo C.

Position: Director

Appointed: 13 May 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Ricardo C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emilio C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marino C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ricardo C.

Notified on 13 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emilio C.

Notified on 13 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marino C.

Notified on 13 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts data made up to 31st May 2023
filed on: 5th, November 2023
Free Download (7 pages)

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