Carnero Holdings Limited is a private limited company registered at Granville Hall, Granville Road, Leicester LE1 7RU. Incorporated on 2018-12-11, this 5-year-old company is run by 1 director.
Director Rachel G., appointed on 11 December 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2022-12-10 and the date for the subsequent filing is 2023-12-24. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Granville Hall |
| Office Address2 | Granville Road |
| Town | Leicester |
| Post code | LE1 7RU |
| Country of origin | United Kingdom |
| Registration Number | 11722137 |
| Date of Incorporation | Tue, 11th Dec 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Rachel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rachel G.
| Notified on | 11 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Debtors | 972 597 | 1 035 641 | 1 030 173 | 1 095 095 | 1 245 596 |
| Other Debtors | 777 744 | 18 374 | 779 230 | 759 834 | 777 238 |
| Other | |||||
| Amounts Owed By Group Undertakings | 194 853 | 1 017 267 | 1 000 557 | 335 261 | 468 358 |
| Creditors | 1 534 | 2 467 | 4 565 | 2 365 | 2 385 |
| Fixed Assets | 100 | 35 200 | 35 200 | ||
| Intangible Assets | 35 100 | 35 100 | |||
| Intangible Assets Gross Cost | 35 100 | ||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 971 063 | 1 033 174 | 1 025 608 | 1 092 730 | 1 243 211 |
| Other Creditors | 300 | 330 | 360 | 390 | 408 |
| Other Taxation Social Security Payable | 1 234 | 2 137 | 4 205 | 1 975 | 1 977 |
| Total Assets Less Current Liabilities | 971 163 | 1 033 274 | 1 025 708 | 1 127 930 | 1 278 411 |
| Total Additions Including From Business Combinations Intangible Assets | 35 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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