UKBizDB.co.uk

CARMARTHEN HOLDINGS LIMITED

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

This company is commonly known as Carmarthen Holdings Limited. The company was founded 29 years ago and was given the registration number 03005783. The firm's registered office is in 273-287 REGENT STREET. You can find them at First Floor, Roxburghe House, 273-287 Regent Street, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARMARTHEN HOLDINGS LIMITED
Company Number:03005783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 December 1994
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gurukrupa, 39 Vaishali Society, Opp. Muktanand, Karelibaug, Vadodara, India,

Director19 June 2012Active
37 Macoma Road, London, SE18 2QW

Secretary01 August 2005Active
32 Eaglesfield Road, Shooters Hill, London, SE18 3BU

Secretary01 July 2003Active
32 Eaglesfield Road, Shooters Hill, London, SE18 3BU

Secretary29 June 1995Active
56 Shrewsbury Lane, Shooters Hill, London, SE18 3JF

Secretary21 December 1994Active
210 Felixstowe Road, London, SE2 9QG

Secretary01 August 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 December 1994Active
32 Eaglesfield Road, Shooters Hill, London, SE18 3BU

Director01 August 2005Active
32 Eaglesfield Road, London, SE18 3BU

Director01 April 1999Active
32 Eaglesfield Road, London, SE18 3BU

Director21 December 1994Active

People with Significant Control

Mr Devang Gangashankar Bhatt
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Indian
Country of residence:United Kingdom
Address:First, Floor, 273-287 Regent Street, United Kingdom, W1B 2HA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.