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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARLAC_GROUP_HOLDINGS_LIM - Accounts | 2023-06-27 | 30-09-2022 |