CARAFAX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13153789

Incorporation date

25/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2021)

06/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

06/02/2026

Change of details for Mr David Frederick Robinson as a person with significant control on 2023-05-18

View PDF (2 pages)

30/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (28 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

30/05/2024

Group of companies' accounts made up to 2023-08-31

View PDF (30 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

02/06/2023

Group of companies' accounts made up to 2022-08-31

View PDF (29 pages)

06/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

09/06/2022

Group of companies' accounts made up to 2021-08-31

View PDF (30 pages)

30/05/2022

Previous accounting period shortened from 2022-01-31 to 2021-08-31

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

15/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2021

Resolutions

View PDF (3 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

05/03/2021

Change of details for Mr Daniel John Sampson as a person with significant control on 2021-02-26

View PDF (2 pages)

05/03/2021

Notification of The Trustees of the David Robinson Trust as a person with significant control on 2021-02-26

View PDF (1 pages)

05/03/2021

Notification of David Frederick Robinson as a person with significant control on 2021-02-26

View PDF (2 pages)

25/01/2021

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/01/2027

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sampson, Daniel John	Director	25/01/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARAFAX HOLDINGS LIMITED

CARAFAX HOLDINGS LIMITED is an(a) Active company incorporated on 25/01/2021 with the registered office located at 10b Rotterdam Road Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0XD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAFAX HOLDINGS LIMITED?

CARAFAX HOLDINGS LIMITED is currently Active. It was registered on 25/01/2021 .

Where is CARAFAX HOLDINGS LIMITED located?

CARAFAX HOLDINGS LIMITED is registered at 10b Rotterdam Road Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0XD.

What does CARAFAX HOLDINGS LIMITED do?

CARAFAX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARAFAX HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-24 with updates.