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Carwood Holdings Limited COVENTRY

Carwood Holdings started in year 2007 as Private Limited Company with registration number 06394149. The Carwood Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Coventry at Herald Way. Postal code: CV3 2RQ. Since 6th December 2007 Carwood Holdings Limited is no longer carrying the name Wh 346.

At the moment there are 6 directors in the the firm, namely Simon Q., Alan B. and Nigel P. and others. In addition 2 active secretaries, Jane M. and Nigel P. were 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 - Peter B. who worked with the the firm until 20 March 2012.

Carwood Holdings Limited Address / Contact

Office Address Herald Way
Office Address2 Binley
Town Coventry
Post code CV3 2RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06394149
Date of Incorporation Tue, 9th Oct 2007
Industry Activities of head offices
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Simon Q.

Position: Director

Appointed: 13 January 2020

Alan B.

Position: Director

Appointed: 03 October 2017

Jane M.

Position: Secretary

Appointed: 16 June 2017

Nigel P.

Position: Secretary

Appointed: 20 March 2012

Nigel P.

Position: Director

Appointed: 20 March 2012

David H.

Position: Director

Appointed: 11 December 2007

Kevin M.

Position: Director

Appointed: 11 December 2007

Gary C.

Position: Director

Appointed: 11 December 2007

Andrew G.

Position: Director

Appointed: 11 December 2007

Resigned: 08 September 2015

Peter B.

Position: Secretary

Appointed: 11 December 2007

Resigned: 20 March 2012

Ian N.

Position: Director

Appointed: 11 December 2007

Resigned: 31 August 2018

Peter B.

Position: Director

Appointed: 11 December 2007

Resigned: 31 August 2018

1846 Secretaries Ltd

Position: Corporate Secretary

Appointed: 09 October 2007

Resigned: 11 December 2007

1846 Directors Ltd

Position: Director

Appointed: 09 October 2007

Resigned: 11 December 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is The Mulholland Family Investment Company Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kevin M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Mulholland Family Investment Company Limited

Carwood Herald Way Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 14540398
Notified on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Kevin M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Wh 346 December 6, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 20th, May 2023 		Free Download (28 pages)

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