CARA ROSE HOLDINGS LTD

CARA ROSE HOLDINGS LTD is an active private limited company, incorporated on 9 April 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Tanfield Lane, Northampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CARA ROSE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MILL RACE 58
Address Line 2	TANFIELD LANE
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN1 5RN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	07/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CARA ROSE HOLDINGS LTD

Directors

(The company's officers)

MR BRENT CLIVE DAVY

(~53 year old British national)

THE MILL RACE 58 TANFIELD LANE, NORTHAMPTON, NN1 5RN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2021

MRS CLAIRE LOUISE DAVY

(~45 year old Irish national)

THE MILL RACE 58 TANFIELD LANE, NORTHAMPTON, NN1 5RN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2021

Shareholders

(Persons of Significant Control)

Mr Brent Clive Davy

(~53 year old British national)

The Mill Race 58, Tanfield Lane, Northampton, NN1 5RN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2021

Connections

(Shared officers)

HENDERSON FABRICATIONS UK LIMITED

MR BRENT CLIVE DAVY

HENDERSON HOLDINGS UK LIMITED

MR BRENT CLIVE DAVY

SPECTRUM POWDER COATERS LIMITED

MR BRENT CLIVE DAVY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)