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Nom

Carmalor Holdings 2005 Limited
Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04496446 Show on Companies House
Statut de SociétéLiquidation
Fondé26 juillet 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Carmalor Maintenance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Brown, Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whitehead, Ian Sutherland Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Brown, Mark Bassingham, Lincolnshire Status: Active Notified: 26/07/2002 Date of Birth: 01/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Carmalor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04826052 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bowthorpe Developments Limited Status: Ceased Notified: 18/12/2018 Ceased: 31/08/2019 Companies House Number: 11282234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •