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Bacard Holdings Limited CARLISLE

Bacard Holdings started in year 2013 as Private Limited Company with registration number 08455039. The Bacard Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Carlisle at The Marketing Suite Baron Way. Postal code: CA6 4SJ. Since 27th October 2021 Bacard Holdings Limited is no longer carrying the name Kingmoor Park Holdings.

At the moment there are 3 directors in the the firm, namely Neil M., Geoffrey D. and Brian S.. In addition one secretary - Neil M. - is with the company. 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 - John A. who worked with the the firm until 1 August 2015.

Bacard Holdings Limited Address / Contact

Office Address The Marketing Suite Baron Way
Office Address2 Kingmoor Business Park
Town Carlisle
Post code CA6 4SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08455039
Date of Incorporation Thu, 21st Mar 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Neil M.

Position: Director

Appointed: 10 March 2017

Neil M.

Position: Secretary

Appointed: 01 August 2015

Geoffrey D.

Position: Director

Appointed: 01 February 2015

Brian S.

Position: Director

Appointed: 21 March 2013

Lynsey T.

Position: Director

Appointed: 16 January 2023

Resigned: 30 November 2023

Margaret H.

Position: Director

Appointed: 18 April 2013

Resigned: 03 November 2014

John A.

Position: Secretary

Appointed: 18 April 2013

Resigned: 01 August 2015

Evlyn G.

Position: Director

Appointed: 18 April 2013

Resigned: 22 June 2015

Anthony G.

Position: Director

Appointed: 18 April 2013

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Brian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kingmoor Park Holdings October 27, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
30th November 2023 - the day director's appointment was terminated
filed on: 5th, December 2023 		Free Download (1 page)

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