Cartor Holdings Ltd WOLVERHAMPTON


Cartor Holdings Ltd is a private limited company located at Unit G3 I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Incorporated on 2018-11-13, this 5-year-old company is run by 3 directors.
Director Andrew B., appointed on 01 April 2022. Director Ian B., appointed on 13 November 2018. Director Martin F., appointed on 13 November 2018.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was filed on 2023-05-09 and the date for the next filing is 2024-05-23. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Cartor Holdings Ltd Address / Contact

Office Address Unit G3 I54 Business Park
Office Address2 Valiant Way
Town Wolverhampton
Post code WV9 5GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11675446
Date of Incorporation Tue, 13th Nov 2018
Industry Activities of production holding companies
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 April 2022

Ian B.

Position: Director

Appointed: 13 November 2018

Martin F.

Position: Director

Appointed: 13 November 2018

Ruth B.

Position: Secretary

Appointed: 13 July 2020

Resigned: 21 December 2023

Andrew B.

Position: Secretary

Appointed: 13 November 2018

Resigned: 13 July 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Spectra Systems Corporation from Providence, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ruth B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Spectra Systems Corporation

2nd Floor 40 Westminster Street, Providence, Rhode Island, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 2640595
Notified on 21 December 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Ian B.

Notified on 13 November 2018
Ceased on 21 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ruth B.

Notified on 13 November 2018
Ceased on 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's appointment terminated on 2023/12/21
filed on: 9th, January 2024
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