Cary Uk Holding Ltd is a private limited company located at 3Rd Floor Central The Quorum, Bond Street, Bristol BS1 3AE. Incorporated on 2018-05-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director Anders J., appointed on 08 May 2018. Director Joakim R., appointed on 08 May 2018.
Moving on to secretaries, we can name: Martin H., appointed on 15 September 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a change of name on 2021-07-21 and their previous name was Legion Uk Bidco Limited.
The latest confirmation statement was filed on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor Central The Quorum |
| Office Address2 | Bond Street |
| Town | Bristol |
| Post code | BS1 3AE |
| Country of origin | United Kingdom |
| Registration Number | 11349793 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Secretary
Appointed: 15 September 2019
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Cary Group Ab from 12032 Stockholm, Sweden. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Cary Group Ab
Hammarby Kaj 10d Hammarby Kaj 10d, 12032 Stockholm, Sweden
| Legal authority | Swedish Law |
| Legal form | Limited |
| Country registered | Sweden |
| Place registered | Sweden Company Registry |
| Registration number | 559023-2756 |
| Notified on | 8 May 2018 |
| Ceased on | 22 February 2024 |
| Nature of control: |
75,01-100% shares |
| Legion Uk Bidco | July 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 24th, October 2023 |
accounts | Free Download (23 pages) |
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