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 Number11091882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HATHERLEY ROAD
Post TownSIDCUP
CountryUNITED KINGDOM
PostcodeDA14 4DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date29/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CAREY FAMILY HOLDING LIMITED at district scale
Map of CAREY FAMILY HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)