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F.A. NORTH (CARLTON) HOLDINGS LIMITED

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

This company is commonly known as F.a. North (carlton) Holdings Limited. The company was founded 4 years ago and was given the registration number 12401259. The firm's registered office is in NOTTINGHAM. You can find them at 179-185 Carlton Hill, Carlton, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:F.A. NORTH (CARLTON) HOLDINGS LIMITED
Company Number:12401259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
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:179-185 Carlton Hill, Carlton, Nottingham, United Kingdom, NG4 1GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179-185 Carlton Hill, Carlton, Nottingham, England, NG4 1GZ

Secretary13 January 2020Active
179-185 Carlton Hill, Carlton, Nottingham, United Kingdom, NG4 1GZ

Director13 January 2020Active
179-185 Carlton Hill, Carlton, Nottingham, United Kingdom, NG4 1GZ

Director13 January 2020Active
179-185 Carlton Hill, Carlton, Nottingham, England, NG4 1GZ

Director13 January 2020Active

People with Significant Control

Mr Timothy Hextall
Notified on:13 January 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:179-185 Carlton Hill, Carlton, Nottingham, England, NG4 1GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Hextall
Notified on:13 January 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:179-185 Carlton Hill, Carlton, Nottingham, United Kingdom, NG4 1GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Simon Hextall
Notified on:13 January 2020
Status:Active
Date of birth:August 1982
Nationality:English
Country of residence:United Kingdom
Address:179-185 Carlton Hill, Carlton, Nottingham, United Kingdom, NG4 1GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Hextall
Notified on:13 January 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:179-185 Carlton Hill, Carlton, Nottingham, United Kingdom, NG4 1GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Hextall
Notified on:13 January 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:179-185 Carlton Hill, Carlton, Nottingham, United Kingdom, NG4 1GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-02Confirmation statement

Confirmation statement.

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2020-03-31Capital

Capital name of class of shares.

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2020-03-23Capital

Capital statement capital company with date currency figure.

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2020-03-23Resolution

Resolution.

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2020-03-23Capital

Legacy.

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2020-03-23Insolvency

Legacy.

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2020-03-19Resolution

Resolution.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-12Capital

Capital allotment shares.

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2020-01-15Accounts

Change account reference date company current shortened.

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2020-01-13Incorporation

Incorporation company.

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