CARLAC GROUP HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CARLAC GROUP HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CARLAC GROUP HOLDINGS LIMITED was incorporated 50 years ago on 05/12/1973 and has the registered number: 01149528. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CARLAC GROUP HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNITS 16-17 ASHFIELD WAY
LEEDS
WEST YORKSHIRE
LS12 5JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT LONG Sep 1976 British Director 2016-08-01 CURRENT
MR NEIL FIRTH Jan 1961 British Director CURRENT
MELANIE FIRTH Aug 1963 British Director CURRENT
MR MARK ROBERT LONG Secretary 2013-07-04 CURRENT
GILES CHURCH Jan 1966 British Director 2004-07-13 UNTIL 2009-09-30 RESIGNED
MR DAVID JOHN WOOD Dec 1960 British Secretary 1996-09-05 UNTIL 2013-07-04 RESIGNED
MRS JACQUELINE GREENWOOD Secretary RESIGNED
MRS JOAN CHURCH Jan 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Firth 2016-04-06 1/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Melanie Firth 2016-04-06 8/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE PANEL BEATING COMPANY LIMITED LEEDS Dissolved... SMALL 99999 - Dormant Company
CARLAC LIMITED LEEDS Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
I. & J. PROPERTIES LIMITED LEEDS Dissolved... SMALL 99999 - Dormant Company
NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED COVENTRY UNITED KINGDOM Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
OMEGA GOLD LIMITED LEEDS WEST YO Dissolved... DORMANT 99999 - Dormant Company
GOOD NEWS TRAVELS LIMITED YORK UNITED KINGDOM Dissolved... DORMANT 49390 - Other passenger land transport
THE TREE OF LIFE CENTRE COLNE VALLEY HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CHRISTIANS CARE INTERNATIONAL LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
CARLAC GROUP LIMITED LEEDS Active GROUP 70100 - Activities of head offices
CUCKOO NEST PROPERTIES LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIVERSE DISTRIBUTION UK LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
UNITED CARE ALLIANCE YORK ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CARLAC_GROUP_HOLDINGS_LIM - Accounts 2023-06-27 30-09-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CAM COMPANY LIMITED NR LEEDS Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
SOLID SIGHTS LIMITED FARNLEY LEEDS Active DORMANT 74990 - Non-trading company
JUST TRAYS LIMITED LEEDS Active FULL 32990 - Other manufacturing n.e.c.
ORINOCO BEARINGS LTD LEEDS Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
STEADPLAN LIMITED LEEDS Active AUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
STEADPLAN RENTAL LIMITED LEEDS Active AUDITED ABRIDGED 77120 - Renting and leasing of trucks and other heavy vehicles
STEADPLAN TRUCK AND TRAILER SALES LTD LEEDS Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
REGENT HOUSE PROPERTY MAINTENANCE LIMITED LEEDS ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SQUAREPEG BUSES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 52213 - Operation of bus and coach passenger facilities at bus and coach stations
AVANTI IMPORTS LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 46720 - Wholesale of metals and metal ores