CAREY FAMILY HOLDING LIMITED
CAREY FAMILY HOLDING LIMITED is an active private limited company, incorporated on 1 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hatherley Road, Sidcup. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAREY FAMILY HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11091882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HATHERLEY ROAD |
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Post Town | SIDCUP |
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Country | UNITED KINGDOM |
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Postcode | DA14 4DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 29/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CAREY FAMILY HOLDING LIMITED
Directors
(The company's officers)
MR BENJAMIN ALEXANDER CAREY
(~35 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR CHRISTOPHER GEORGE CAREY
(~66 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MRS KAYE JUNE CAREY
(~63 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR SAMUEL JAMES CAREY
(~29 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR TIMOTHY CHRISTOPHER CAREY
(~37 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
Shareholders
(Persons of Significant Control)
Mrs Kaye June Carey
(~63 year old British national)
12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom
- 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 01/12/2017
Mr Christopher George Carey
(~66 year old British national)
12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom
- 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 01/12/2017
Connections
(Shared officers)
- MR CHRISTOPHER GEORGE CAREY
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)
CAREY FAMILY HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, DA14 4DT.
Map of CAREY FAMILY HOLDING LIMITED at local scale
Map of CAREY FAMILY HOLDING LIMITED at district scale
More Companies in DA14 4DT
Other companies with registered offices in DA14 4DT:
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)