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Care Tree Holding Ltd, W1S 2QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARE TREE HOLDING LTD

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

This company is commonly known as Care Tree Holding Ltd. The company was founded 5 years ago and was given the registration number 11493243. The firm's registered office is in 5TH FLOOR. You can find them at 17 And 19 Maddox Street, , 5th Floor, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARE TREE HOLDING LTD
Company Number:11493243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 And 19 Maddox Street, 5th Floor, London, England, W1S 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Secretary04 January 2023Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director31 July 2018Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director31 July 2018Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director04 January 2023Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Roa, Blashford, Ringwood, England, BH24 3PB

Director04 January 2023Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director31 July 2018Active
1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB

Director31 July 2018Active
14, And 15 Conduit Street, 4th Floor, London, United Kingdom, W1S 2XJ

Director23 August 2018Active
14, And 15 Conduit Street, 4th Floor, London, United Kingdom, W1S 2XJ

Director23 August 2018Active

People with Significant Control

Care Tree Mino Limited
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 1 Lakeside Headlands Business Park, Blashford Ringwood, United Kingdom, BH24 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexandre Carpentier De Changy
Notified on:31 July 2018
Status:Active
Date of birth:October 1967
Nationality:Belgian
Country of residence:United Kingdom
Address:1st Floor, 1 Lakeside, Headlands Business Park, Blashford Ringwood, United Kingdom, BH24 3PB
Nature of control:
  • Significant influence or control

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)

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