CARAVAN GENIE LTD

CARAVAN GENIE LTD is an active private limited company, incorporated on 24 January 2022. The nature of the business includes Repair and maintenance of other transport equipment n.e.c. and one other classification. The company's registered office is on Castle Rise, Brough. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. CARAVAN GENIE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 CASTLE RISE
Address Line 2	SOUTH CAVE
Post Town	BROUGH
Country	ENGLAND
Postcode	HU15 2ET

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	21/02/2023
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)

33170 - Repair and maintenance of other transport equipment n.e.c.

95220 - Repair of household appliances and home and garden equipment

Company Name History

From incorporation onwards:

CARAVAN GENIE LTD

Directors

(The company's officers)

MR DENNIS RICHARD EDGAR

(~45 year old British national)

20 CASTLE RISE, SOUTH CAVE, BROUGH, HU15 2ET, ENGLAND

Current Director
Gives occupation as CARAVAN REPAIRS
Usually resident in ENGLAND

Appointed on 24/01/2022

MR STEVEN JOHN LYNN

(~45 year old British national)

34 PENNYHOLME CLOSE, KIVETON PARK, SHEFFIELD, S26 6PT, ENGLAND

Current Director
Gives occupation as CARAVAN REPAIRS
Usually resident in ENGLAND

Appointed on 24/01/2022

Shareholders

(Persons of Significant Control)

Mr Dennis Richard Edgar

(~45 year old British national)

20, Castle Rise, South Cave, Brough, HU15 2ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2022

Mr Steven John Lynn

(~45 year old British national)

34, Pennyholme Close, Kiveton Park, Sheffield, S26 6PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2022

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)