CARPET & LATEX HOLDINGS LTD
CARPET & LATEX HOLDINGS LTD is an active private limited company, incorporated on 12 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bradley Fold Road, Bolton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. CARPET & LATEX HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14229170 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 35 BRADLEY FOLD TRADING |
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Address Line 2 | ESTATE BRADLEY FOLD ROAD |
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Post Town | BOLTON |
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Country | UNITED KINGDOM |
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Postcode | BL2 6RL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 09/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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:
CARPET & LATEX HOLDINGS LTD
Directors
(The company's officers)
STEPHEN FITZGERALD
(~59 year old British national)
UNIT 35 BRADLEY FOLD TRADING, ESTATE BRADLEY FOLD ROAD, BOLTON, BL2 6RL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2022
JILLIAN MARGARET GREENHALGH
(~65 year old British national)
UNIT 35 BRADLEY FOLD TRADING, ESTATE BRADLEY FOLD ROAD, BOLTON, BL2 6RL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
MARK DAVID GREENHALGH
(~63 year old British national)
UNIT 35 BRADLEY FOLD TRADING, ESTATE BRADLEY FOLD ROAD, BOLTON, BL2 6RL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
MARK DAVID GREENHALGH
UNIT 35 BRADLEY FOLD TRADING, ESTATE BRADLEY FOLD ROAD, BOLTON, BL2 6RL, UNITED KINGDOM
Appointed on 12/07/2022
Shareholders
(Persons of Significant Control)
Mark David Greenhalgh
(~63 year old British national)
Unit 35, Bradley Fold Trading, Estate Bradley Fold Road, Bolton, BL2 6RL, 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 12/07/2022
Jillian Margaret Greenhalgh
(~65 year old British national)
Unit 35, Bradley Fold Trading, Estate Bradley Fold Road, Bolton, BL2 6RL, 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 12/07/2022
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)
CARPET & LATEX HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BL2 6RL.
Map of CARPET & LATEX HOLDINGS LTD at local scale
Map of CARPET & LATEX HOLDINGS LTD at district scale
More Companies in BL2 6RL
Other companies with registered offices in BL2 6RL:
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)