CARLAC GROUP HOLDINGS LIMITED
CARLAC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 1973. The nature of the business is Dormant Company. The company's registered office is on Ashfield Way, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. CARLAC GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01149528 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/12/1973 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNITS 16-17 ASHFIELD WAY |
|---|---|
| Address Line 2 | WHITEHALL ROAD INDUSTRIAL ESTATE |
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Postcode | LS12 5JB |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 27/12/2024 |
|---|---|
| Last Made Up Date | 13/12/2023 |
Return
| Next Due Date | 10/01/2017 |
|---|---|
| Last Made Up Date | 13/12/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as PERSONEL DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
Shareholders
- 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.
- 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.
Connections
- MELANIE FIRTH
- MR NEIL FIRTH
- MR MARK ROBERT LONG
- MELANIE FIRTH
- MR NEIL FIRTH
- MR MARK ROBERT LONG
- MR NEIL FIRTH
CARLAC GROUP HOLDINGS LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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