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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 5 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 2023
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 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: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 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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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