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CARAX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carax Holdings Limited. The company was founded 8 years ago and was given the registration number 10203744. The firm's registered office is in LONDON. You can find them at Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARAX HOLDINGS LIMITED
Company Number:10203744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director27 May 2016Active
Suite 3, Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director27 May 2016Active

People with Significant Control

Rahul Mehta
Notified on:18 October 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-03-30Address

Change registered office address company with date old address new address.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-13Resolution

Resolution.

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2019-06-13Accounts

Accounts with accounts type dormant.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Termination director company with name termination date.

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2017-02-13Address

Change registered office address company with date old address new address.

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2016-05-27Incorporation

Incorporation company.

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