F.A. NORTH (CARLTON) HOLDINGS LIMITED

F.A. NORTH (CARLTON) HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carlton Hill, Nottingham. 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. F.A. NORTH (CARLTON) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12401259
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1179-185 CARLTON HILL
Address Line 2CARLTON
Post TownNOTTINGHAM
CountryUNITED KINGDOM
PostcodeNG4 1GZ

Accounts

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

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2021
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:
F.A. NORTH (CARLTON) HOLDINGS LIMITED

Directors

(The company's officers)
MR PETER SIMON HEXTALL
(~41 year old British national)
179-185 CARLTON HILL CARLTON, NOTTINGHAM, NG4 1GZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2020
MR SIMON HEXTALL
(~64 year old British national)
179-185 CARLTON HILL CARLTON, NOTTINGHAM, NG4 1GZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2020
MR TIMOTHY HEXTALL
(~57 year old British national)
179-185 CARLTON HILL CARLTON, NOTTINGHAM, NG4 1GZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2020
MR TIMOTHY HEXTALL
179-185 CARLTON HILL CARLTON, NOTTINGHAM, NG4 1GZ, ENGLAND
  • Current Secretary
Appointed on 13/01/2020

Shareholders

(Persons of Significant Control)
Mr Peter Simon Hextall
(~41 year old English national)
179-185 Carlton Hill, Carlton, Nottingham, NG4 1GZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020
Mr Simon Hextall
(~64 year old British national)
179-185 Carlton Hill, Carlton, Nottingham, NG4 1GZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020
Mr Timothy Hextall
(~57 year old British national)
179-185 Carlton Hill, Carlton, Nottingham, NG4 1GZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020

Connections

(Shared officers)
F.A. NORTH (CARLTON) LIMITED
  • MR PETER SIMON HEXTALL
  • MR SIMON HEXTALL
  • MR PETER SIMON HEXTALL
  • MR SIMON HEXTALL
  • MR TIMOTHY HEXTALL
HEXTALL DEVELOPMENTS LIMITED
  • MR SIMON HEXTALL
HEXTALL HOLDINGS LIMITED
  • MR PETER SIMON HEXTALL
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)

F.A. NORTH (CARLTON) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG4 1GZ.

Map of F.A. NORTH (CARLTON) HOLDINGS LIMITED at local scale
Map of F.A. NORTH (CARLTON) HOLDINGS LIMITED at local scale
Map of F.A. NORTH (CARLTON) HOLDINGS LIMITED at district scale
Map of F.A. NORTH (CARLTON) 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 NG4 1GZ

Other companies with registered offices in NG4 1GZ:

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)