CARR PROPERTIES (HOLDINGS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carr Properties (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10616196. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 45 The Downs, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CARR PROPERTIES (HOLDINGS) LTD |
|---|
| Company Number | : | 10616196 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 February 2017 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG | Secretary | 13 February 2017 | Active |
| Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG | Director | 13 February 2017 | Active |
| Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG | Director | 13 February 2017 | Active |
People with Significant Control
| Mrs Elizabeth Lea Shapiro |
| Notified on | : | 17 March 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Philip Mark Shapiro |
| Notified on | : | 29 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1944 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Benjamin Jonathon Shapiro |
| Notified on | : | 13 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
|
|---|
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 (3 months remaining)