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CARPENTERS HOLDINGS LIMITED

CARPENTERS HOLDINGS LIMITED is an active private limited company, incorporated on 3 July 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Monks Ferry, Birkenhead. 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: Group. CARPENTERS HOLDINGS LIMITED previously had the company name BRABCO 1213 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08127683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRIORY HOUSE
Address Line 2MONKS FERRY
Post TownBIRKENHEAD
CountyMERSEYSIDE
PostcodeCH41 5LH

Accounts

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

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 20/08/2015 onwards:
CARPENTERS HOLDINGS LIMITED
Prior to 20/08/2015:
BRABCO 1213 LIMITED

Directors

(The company's officers)
MR JOHN DAVID CARPENTER
(~80 year old British national)
PRIORY HOUSE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2012
MRS DONNA MARIE RICHARDS
(~60 year old British national)
PRIORY HOUSE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2015
MS DONNA MARIE SCULLY
(~59 year old Irish national)
PRIORY HOUSE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2012

Shareholders

(Persons of Significant Control)
Mr John David Carpenter
(~75 year old British national)
The Grey House, Hinderton Lane, Neston, Wirral, CH64 9QA, 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 06/04/2016
Ms Donna Marie Scully
(~59 year old Irish national)
The Grey House, Hinderton Lane, Neston, Wirral, CH64 9QA, 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 06/04/2016

Connections

(Shared officers)
AUTUMNSCREEN LIMITED
  • MS DONNA MARIE SCULLY
  • MS DONNA MARIE SCULLY
CARPENTERS DEFENDANT SERVICES LIMITED
  • MR JOHN DAVID CARPENTER
  • MRS DONNA MARIE RICHARDS
  • MS DONNA MARIE SCULLY
  • MRS DONNA MARIE RICHARDS
  • MS DONNA MARIE SCULLY
CARPENTERS LIMITED
  • MRS DONNA MARIE RICHARDS
  • MS DONNA MARIE SCULLY
CARPENTERS RESOLVER LIMITED
  • MRS DONNA MARIE RICHARDS
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)

CARPENTERS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH41 5LH.

Map of CARPENTERS HOLDINGS LIMITED at local scale
Map of CARPENTERS HOLDINGS LIMITED at local scale
Map of CARPENTERS HOLDINGS LIMITED at district scale
Map of CARPENTERS 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 CH41 5LH

Other companies with registered offices in CH41 5LH:

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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