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Carrylift Holdings Limited ALTRINCHAM

Founded in 2009, Carrylift Holdings, classified under reg no. 07092774 is an active company. Currently registered at Corpacq House WA14 1DW, Altrincham the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has one director. Nicholas C., appointed on 9 June 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gary B. who worked with the the firm until 18 June 2012.

Carrylift Holdings Limited Address / Contact

Office Address Corpacq House
Office Address2 1 Goose Green
Town Altrincham
Post code WA14 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07092774
Date of Incorporation Tue, 1st Dec 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Nicholas C.

Position: Director

Appointed: 09 June 2015

Caroline R.

Position: Director

Appointed: 19 February 2010

Resigned: 28 May 2015

John R.

Position: Director

Appointed: 19 February 2010

Resigned: 28 May 2015

Phillip R.

Position: Director

Appointed: 19 February 2010

Resigned: 28 May 2015

Geoffrey R.

Position: Director

Appointed: 01 December 2009

Resigned: 04 November 2015

Gary B.

Position: Secretary

Appointed: 01 December 2009

Resigned: 18 June 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Simon O. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Carrylift Group Finance Limited that entered Altrincham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Carrylift Group Finance Limited

Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies - Companies House
Registration number 09400210
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 070927740012 in full
filed on: 11th, February 2024 		Free Download (1 page)

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