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CARMOSINA HOLDINGS LIMITED

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

This company is commonly known as Carmosina Holdings Limited. The company was founded 6 years ago and was given the registration number 11283989. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARMOSINA HOLDINGS LIMITED
Company Number:11283989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 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:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director21 May 2021Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director18 January 2023Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director18 January 2023Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director29 March 2018Active
Clay Barn, Ipsley Court, Berrington Close, Redditch, United Kingdom, B98 0TJ

Director29 March 2018Active

People with Significant Control

Mr Thyrso Ferraz De Camargo Neto
Notified on:28 June 2022
Status:Active
Date of birth:July 1984
Nationality:Brazilian
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thyrso Ferraz De Camargo Neto
Notified on:29 March 2018
Status:Active
Date of birth:July 1984
Nationality:Brazilian
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hamilton Alexander Budge Lowe
Notified on:29 March 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Address

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

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2023-09-29Accounts

Accounts with accounts type group.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-21Capital

Capital allotment shares.

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2023-07-21Officers

Appoint person director company with name date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-02Capital

Capital allotment shares.

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2023-02-02Capital

Capital allotment shares.

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2023-02-02Capital

Capital allotment shares.

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2023-02-02Capital

Capital allotment shares.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-11-28Incorporation

Memorandum articles.

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2022-11-28Incorporation

Memorandum articles.

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2022-11-28Resolution

Resolution.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Capital

Capital allotment shares.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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