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.
Office Address | Unit G3 I54 Business Park |
Office Address2 | Valiant Way |
Town | Wolverhampton |
Post code | WV9 5GB |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
TM02 |
Secretary's appointment terminated on 2023/12/21 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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