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CARVAULT HOLDINGS LIMITED

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

This company is commonly known as Carvault Holdings Limited. The company was founded 7 years ago and was given the registration number 10616111. The firm's registered office is in LONDON. You can find them at Ground Floor Flat 69, Rectory Grove, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARVAULT HOLDINGS LIMITED
Company Number:10616111
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:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Flat 69, Rectory Grove, London, England, SW4 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blister Hangar, Barracks Farm, North Stoke, Wallingford, England, OX10 6AZ

Director13 February 2017Active
Blister Hangar, Barracks Farm, North Stoke, Wallingford, England, OX10 6AZ

Director10 April 2023Active

People with Significant Control

Mr Benjamin Joseph Willis
Notified on:13 February 2017
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Blister Hangar, Barracks Farm, Wallingford, England, OX10 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-31Officers

Termination director company with name termination date.

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2023-04-10Officers

Appoint person director company with name date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Address

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

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2022-05-30Address

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

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-02-25Address

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

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2021-02-08Address

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

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2020-02-28Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Address

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

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2018-09-27Resolution

Resolution.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2018-05-01Resolution

Resolution.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-02-13Incorporation

Incorporation company.

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