CARPENTER HOLDCO LIMITED

Key Data

Status

Active

Company No.

09055649

Incorporation date

23/05/2014

Size

Group

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2014)

29/04/2026

Appointment of Mr Michael James Owen as a director on 2026-04-22

View PDF (2 pages)

29/04/2026

Appointment of Mr Simon Ray Dodd as a director on 2026-04-22

View PDF (2 pages)

29/04/2026

Appointment of Ms Séverine Pascale Béquin as a secretary on 2026-04-22

View PDF (2 pages)

29/04/2026

Termination of appointment of Brian Jonathan Magnus as a director on 2026-04-22

View PDF (1 pages)

29/04/2026

Termination of appointment of Callum Wilkie as a director on 2026-04-22

View PDF (1 pages)

29/04/2026

Registered office address changed from 20 Bentinck Street London W1U 2EU to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2026-04-29

View PDF (1 pages)

15/09/2025

Group of companies' accounts made up to 2024-12-29

View PDF (43 pages)

09/07/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

26/07/2024

Termination of appointment of Stefan Richard Turnbull as a director on 2024-06-28

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Manjit Dale as a director on 2023-12-08

View PDF (1 pages)

17/10/2023

Amended group of companies' accounts made up to 2023-01-01

View PDF (47 pages)

12/10/2023

Group of companies' accounts made up to 2023-01-01

View PDF (47 pages)

20/07/2023

Termination of appointment of Stephen James Robertson as a director on 2022-09-13

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

13/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

01/03/2022

Certificate of change of name

View PDF (2 pages)

29/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

13/09/2021

Appointment of Mr Callum Wilkie as a director on 2021-08-21

View PDF (2 pages)

22/07/2021

Termination of appointment of Jeremy Paul Marcel Parisot as a director on 2021-06-30

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

31/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

09/07/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

09/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

28/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

26/09/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

29/02/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

29/02/2016

Sub-division of shares on 2015-11-26

View PDF (5 pages)

04/02/2016

Appointment of Mr Stefan Richard Turnbull as a director on 2015-11-30

View PDF (2 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

15/12/2015

Termination of appointment of Blair John Thompson as a director on 2015-11-30

View PDF (1 pages)

15/12/2015

Appointment of Mr Jeremy Paul Marcel Parisot as a director on 2015-11-12

View PDF (2 pages)

15/12/2015

Appointment of Mr Brian Jonathan Magnus as a director on 2015-11-12

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

19/01/2015

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

29/08/2014

Director's details changed for Mr Blair John Thompson on 2014-08-18

View PDF (2 pages)

28/08/2014

Director's details changed for Mr Manjit Dale on 2014-08-18

View PDF (2 pages)

28/08/2014

Director's details changed for Mr Stephen James Robertson on 2014-08-18

View PDF (2 pages)

28/08/2014

Registered office address changed from 20 Bentinck Street London W1U 2EU England to 20 Bentinck Street London W1U 2EU on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom to 20 Bentinck Street London W1U 2EU on 2014-08-28

View PDF (1 pages)

23/05/2014

Incorporation

View PDF (37 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

29/12/2024

Next confirmation date

20/05/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Magnus, Brian Jonathan	Director	12/11/2015 - Present	35
Wilkie, Callum	Director	21/08/2021 - Present	2
Dale, Manjit	Director	23/05/2014 - 08/12/2023	143
Robertson, Stephen James	Director	23/05/2014 - 13/09/2022	78
Turnbull, Stefan Richard	Director	30/11/2015 - 28/06/2024	51

Persons with Significant Control

No PSC data available.

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CARPENTER HOLDCO LIMITED

CARPENTER HOLDCO LIMITED is an(a) Active company incorporated on 23/05/2014 with the registered office located at Copper House 5 Garratt Lane, Wandsworth, London SW18 4AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARPENTER HOLDCO LIMITED?

CARPENTER HOLDCO LIMITED is currently Active. It was registered on 23/05/2014 .

Where is CARPENTER HOLDCO LIMITED located?

CARPENTER HOLDCO LIMITED is registered at Copper House 5 Garratt Lane, Wandsworth, London SW18 4AQ.

What does CARPENTER HOLDCO LIMITED do?

CARPENTER HOLDCO LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CARPENTER HOLDCO LIMITED?

The latest filing was on 29/04/2026: Appointment of Mr Michael James Owen as a director on 2026-04-22.