This company is commonly known as Care & Recreation Holdings Limited. The company was founded 27 years ago and was given the registration number 03252230. The firm's registered office is in YORK. You can find them at Thorpe Underwood Hall, Great Ouseburn, York, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARE & RECREATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03252230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorpe Underwood Hall, Great Ouseburn, York, YO5 9SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorpe Underwood Hall, Great Ouseburn, York, YO5 9SZ | Secretary | 31 January 2014 | Active |
| Thorpe Underwood Hall, Great Ouseburn, York, YO5 9SZ | Director | 31 January 2014 | Active |
| Thorpe Underwood Hall, Great Ouseburn, York, YO5 9SZ | Director | 30 July 2015 | Active |
| 57 London Road, High Wycombe, HP11 1BS | Secretary | 02 October 1996 | Active |
| 8 Harcourt Drive, Addingham, Ilkley, LS29 0HZ | Secretary | 01 February 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 September 1996 | Active |
| 8 Harcourt Drive, Addingham, Ilkley, LS29 0HZ | Director | 01 February 1997 | Active |
| The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS | Director | 01 February 1997 | Active |
| The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS | Director | 01 February 1997 | Active |
| The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS | Director | 01 February 1997 | Active |
| 57 London Road, High Wycombe, HP11 1BS | Director | 02 October 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 September 1996 | Active |
| Equiom S.A.M | ||
| Notified on | : | 17 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Monaco |
| Address | : | 7, Rue Du Gabian, Monaco, Monaco, 98000 |
| Nature of control | : |
|
| Mr Brian Richard Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type group. | Download |
| 2015-11-02 | Officers | Termination director company with name termination date. | Download |
| 2015-11-02 | Officers | Termination director company with name termination date. | Download |
| 2015-11-02 | Officers | Termination director company with name termination date. | Download |
| 2015-11-02 | Officers | Termination director company with name termination date. | Download |
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