C.A.R.S. HOLDINGS LIMITED

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

This company is commonly known as C.a.r.s. Holdings Limited. The company was founded 19 years ago and was given the registration number 05481676. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	C.A.R.S. HOLDINGS LIMITED
Company Number	:	05481676
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
245 Park Avenue, 38th Floor, New York, United States, NY 10167	Director	31 January 2023	Active
Rock-It Global, Challenge Road, Ashford, England, TW15 1AX	Director	08 February 2023	Active
The Old Airfield Site, Bury Road, Chedburgh, Bury St. Edmunds, England, IP29 4UQ	Director	31 January 2024	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	15 June 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Secretary	01 July 2005	Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF	Director	24 June 2005	Active
40-42 High Street, Maldon, Essex, CM9 5PN	Director	27 April 2012	Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF	Director	10 March 2016	Active
40-42 High Street, Maldon, Essex, CM9 5PN	Director	10 March 2016	Active
40-42 High Street, Maldon, Essex, CM9 5PN	Director	01 April 2009	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	15 June 2005	Active

People with Significant Control

C.A.R.S Holdings (2022) Limited
Notified on	:	06 October 2022
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jeremy Noel Barker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	England
Address	:	Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Louisa Alexandra Banks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	England
Address	:	Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control	:	Ownership of shares 25 to 50 percent

C.A.R.S. HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement