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CARBOLITE HOLDINGS LIMITED

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

This company is commonly known as Carbolite Holdings Limited. The company was founded 16 years ago and was given the registration number 06758930. The firm's registered office is in HOPE VALLEY. You can find them at Parsons Lane, Hope, Hope Valley, Derbyshire. This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.

Company Information

Name:CARBOLITE HOLDINGS LIMITED
Company Number:06758930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28210 - Manufacture of ovens, furnaces and furnace burners
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsons Lane, Hope, Hope Valley, United Kingdom, S33 6RB

Secretary23 July 2012Active
Robert-Stolz-Weg, 16, Haan, Germany,

Director02 July 2012Active
Utrachtseweg E-A, Vleuten, Netherlands,

Corporate Director02 July 2012Active
4, Felstead Gardens, Ferry Street, London, E14 3BS

Secretary01 December 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Secretary26 November 2008Active
19 Weald Close, Brentwood, CM14 4QU

Director26 November 2008Active
1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director01 December 2008Active
1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director01 December 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Director26 November 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Director26 November 2008Active

People with Significant Control

Verder Holdings Uk Limited
Notified on:12 October 2016
Status:Active
Country of residence:England
Address:C/O Carbolite Gero Ltd, Parsons Lane, Hope Valley, England, S33 6RB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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