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 Number15096241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARKSHOT
Post TownRICHMOND
CountySURREY
CountryENGLAND
PostcodeTW9 2RD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date25/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/09/2024
Last Made Up DateNot available

Return

Next Due Date22/09/2024
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:
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 local scale
Map of THE CARBONITE GROUP LTD at district scale
Map of THE CARBONITE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)