CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED
CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED is an active private limited company, incorporated on 22 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vale Street, Denbigh. 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. CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11692340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 VALE STREET |
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Post Town | DENBIGH |
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County | DENBIGHSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LL16 3AH |
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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 | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 20/12/2019 |
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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:
CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED
Directors
(The company's officers)
MR IAN ANDREW FITTON-CARPENTER
(~61 year old British national)
45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2018
MRS TESSA KATHERINE FITTON-CARPENTER
(~59 year old British national)
45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2018
MISS VICTORIA LOUISE MCINTYRE
(~27 year old British national)
45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
MR LUKE REECE
(~29 year old British national)
45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
MRS CERI ROBERTS
(~48 year old British national)
45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
MR NATHAN SHAKES
(~29 year old British national)
45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
Shareholders
(Persons of Significant Control)
Mr Ian Andrew Fitton-Carpenter
(~61 year old British national)
45, Vale Street, Denbigh, Denbighshire, LL16 3AH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 22/11/2018
Connections
(Shared officers)
CARPENTER DAVIES PARTNERSHIP LIMITED
- MR IAN ANDREW FITTON-CARPENTER
- MRS TESSA KATHERINE FITTON-CARPENTER
- MISS VICTORIA LOUISE MCINTYRE
- MR LUKE REECE
- MRS CERI ROBERTS
- MR NATHAN SHAKES
- MR IAN ANDREW FITTON-CARPENTER
- MRS TESSA KATHERINE FITTON-CARPENTER
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)
CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LL16 3AH.
Map of CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED at local scale
Map of CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED at district scale
More Companies in LL16 3AH
Other companies with registered offices in LL16 3AH:
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)