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CARMICHAEL HOLDINGS LIMITED

CARMICHAEL HOLDINGS LIMITED is an active private limited company, incorporated on 28 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Group. CARMICHAEL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13648119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FUTURE HOUSE HERRICK WAY
Address Line 2STAVERTON
Post TownCHELTENHAM
CountryENGLAND
PostcodeGL51 6TQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date26/10/2022
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:
CARMICHAEL HOLDINGS LIMITED

Directors

(The company's officers)
MR ASHOK JOSEPH D'SA
(~60 year old British national)
FUTURE HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2021
MR MARTIN HARDENS
(~62 year old Dutch national)
FUTURE HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 28/09/2021

Shareholders

(Persons of Significant Control)
Mr Martin Hardens
(~62 year old Dutch national)
Future House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/11/2021
Ms Sandra Postema
(~67 year old Dutch national)
Future House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/11/2021

Connections

(Shared officers)
  • MR ASHOK JOSEPH D'SA
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)

CARMICHAEL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL51 6TQ.

Map of CARMICHAEL HOLDINGS LIMITED at local scale
Map of CARMICHAEL HOLDINGS LIMITED at local scale
Map of CARMICHAEL HOLDINGS LIMITED at district scale
Map of CARMICHAEL HOLDINGS 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 GL51 6TQ

Other companies with registered offices in GL51 6TQ:

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)
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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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