THE CARBONITE GROUP LTD
THE CARBONITE GROUP LTD is an active private limited company, incorporated on 25 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkshot, Richmond. The company's next accounts are due on 25 May 2025, and fall under the accounts category: No Accounts Filed. THE CARBONITE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15096241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARKSHOT |
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Post Town | RICHMOND |
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County | SURREY |
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Country | ENGLAND |
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Postcode | TW9 2RD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 25/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/09/2024 |
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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:
THE CARBONITE GROUP LTD
Directors
(The company's officers)
DAVID JOHN HUGHES
(~49 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as SECURITY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2023
KATHERINE HUGHES
(~41 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2023
Shareholders
(Persons of Significant Control)
Katherine Hughes
(~41 year old British national)
1 Parkshot, Richmond, Surrey, TW9 2RD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/08/2023
David John Hughes
(~49 year old British national)
1 Parkshot, Richmond, Surrey, TW9 2RD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/08/2023
Connections
(Shared officers)
- DAVID JOHN HUGHES
- KATHERINE HUGHES
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)
THE CARBONITE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, TW9 2RD.
Map of THE CARBONITE GROUP LTD at local scale
Map of THE CARBONITE GROUP LTD at district scale
More Companies in TW9 2RD
Other companies with registered offices in TW9 2RD:
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)