Carthew Limited BRACKLEY


Carthew Limited is a private limited company situated at 15 High Street, Brackley NN13 7DH. This 4 months-old company, incorporated on 2023-12-18 is run by 2 directors.
Director Carly N., appointed on 18 December 2023. Director Matthew N., appointed on 18 December 2023.
The company is officially categorised as "activities of agricultural holding companies" (Standard Industrial Classification: 64201).

Carthew Limited Address / Contact

Office Address 15 High Street
Town Brackley
Post code NN13 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15358678
Date of Incorporation Mon, 18th Dec 2023
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 4 months
Account next due date Thu, 18th Sep 2025 (508 days left)
Return next due date Wed, 1st Jan 2025 (248 days left)
Return last made up date Mon, 18th Dec 2023

Company staff

Carly N.

Position: Director

Appointed: 18 December 2023

Matthew N.

Position: Director

Appointed: 18 December 2023

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats found, there is Marie J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Helen N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marie J.

Notified on 18 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Helen N.

Notified on 18 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew N.

Notified on 18 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gordon N.

Notified on 18 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Carly N.

Notified on 18 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luke J.

Notified on 18 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Company registration
filed on: 18th, December 2023
Free Download (38 pages)
100.00 GBP is the capital in company's statement on Monday 18th December 2023
model-articles-adopted-amended-provisions

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