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CARPATHIAN GROUP LIMITED

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

This company is commonly known as Carpathian Group Limited. The company was founded 10 years ago and was given the registration number 09905575. The firm's registered office is in HESLEDEN. You can find them at 9 Gray Avenue, , Hesleden, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARPATHIAN GROUP LIMITED
Company Number:09905575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
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:9 Gray Avenue, Hesleden, United Kingdom, TS27 4PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chicha Castle, 199/13 Soi Sukhumvit 31, Klongton Noei, Wattana, Bangkok, Thailand, 10110

Director20 June 2022Active
3, Javorova,, Velka Lomnica,, Slovakia, 05952

Director15 May 2021Active
175, Byerley Road, Shildon, England, DL4 1HN

Director20 June 2022Active
175, Byerley Road, Shildon, England, DL4 1HN

Director14 September 2022Active
3, Melrose Road, London, England, SW18 1ND

Director01 October 2022Active
175, Byerley Road, Shildon, England, DL4 1HN

Secretary03 May 2022Active
10, Swift Road, Southampton, England, SO19 9FN

Secretary06 April 2017Active
175, Byerley Road, Shildon, England, DL4 1HN

Director20 June 2022Active
175, Byerley Road, Shildon, United Kingdom, DL4 1HN

Director07 December 2015Active
3, Javorova, Velka Lomnica, Slovakia,

Director14 September 2018Active

People with Significant Control

Martin Kitching
Notified on:15 May 2021
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Slovakia
Address:3, Javorova, Velka Lomnica, Slovakia, 05952
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Zuzana Ondrejcikova
Notified on:18 September 2018
Status:Active
Date of birth:November 1981
Nationality:Slovak
Country of residence:United Kingdom
Address:9, Gray Avenue, Hesleden, United Kingdom, TS27 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin David Kitching
Notified on:07 December 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:9, Gray Avenue, Hesleden, United Kingdom, TS27 4PE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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