CARPENTERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08127683

Incorporation date

03/07/2012

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 03/07/2012)

04/02/2026

Notification of Donna Marie Richards as a person with significant control on 2026-02-03

View PDF (2 pages)

31/01/2026

Director's details changed for Mr John David Carpenter on 2026-01-30

View PDF (2 pages)

30/01/2026

Registered office address changed from Priory House Monks Ferry Birkenhead Merseyside CH41 5LH to Leonard House Scotts Quays Birkenehad Merseyside CH41 1FB on 2026-01-30

View PDF (1 pages)

30/01/2026

Change of details for Mr John David Carpenter as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Change of details for Ms Donna Marie Scully as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Director's details changed for Ms Donna Marie Scully on 2026-01-30

View PDF (2 pages)

30/01/2026

Director's details changed for Mrs Donna Marie Richards on 2026-01-30

View PDF (2 pages)

30/01/2026

Registered office address changed from Leonard House Scotts Quays Birkenehad Merseyside CH41 1FB England to 1st Floor No1 Tithebarn Street Liverpool Merseyside L2 2NZ on 2026-01-30

View PDF (1 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

03/10/2024

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

View PDF (32 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (34 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

04/01/2022

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

View PDF (34 pages)

05/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

03/08/2021

Director's details changed for Mrs Donna Marie Richards on 2021-07-28

View PDF (2 pages)

31/12/2020

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

View PDF (30 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

10/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

02/03/2018

Director's details changed for Mrs Donna Marie Richards on 2017-12-07

View PDF (2 pages)

16/02/2018

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

16/02/2018

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

07/12/2017

Director's details changed for Mrs Donna Marie Richards on 2017-12-07

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

27/07/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

21/07/2017

Statement of capital following an allotment of shares on 2016-08-09

View PDF (3 pages)

21/07/2017

Statement of capital following an allotment of shares on 2016-08-09

View PDF (3 pages)

03/01/2017

Registration of charge 081276830001, created on 2016-12-22

View PDF (5 pages)

30/12/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

19/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

20/11/2015

Appointment of Mrs Donna Marie Richards as a director on 2015-11-20

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-07-31

View PDF (4 pages)

20/08/2015

Certificate of change of name

View PDF (3 pages)

03/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

11/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

16/08/2012

Change of share class name or designation

View PDF (2 pages)

16/08/2012

Resolutions

View PDF (19 pages)

01/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

01/08/2012

Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 2012-08-01

View PDF (1 pages)

01/08/2012

Termination of appointment of Adam Ryan as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Brabners Directors Limited as a director

View PDF (1 pages)

01/08/2012

Appointment of Donna Marie Scully as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr John David Carpenter as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Brabners Secretaries Limited as a secretary

View PDF (1 pages)

03/07/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARPENTERS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

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
Ms Donna Marie Scully	Director	01/08/2012 - Present	16
Carpenter, John David	Director	01/08/2012 - Present	1
Mrs Donna Marie Richards	Director	20/11/2015 - Present	10

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

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Description

About CARPENTERS HOLDINGS LIMITED

CARPENTERS HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2012 with the registered office located at 1st Floor No1 Tithebarn Street, Liverpool, Merseyside L2 2NZ. There are currently 3 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 CARPENTERS HOLDINGS LIMITED?

CARPENTERS HOLDINGS LIMITED is currently Active. It was registered on 03/07/2012 .

Where is CARPENTERS HOLDINGS LIMITED located?

CARPENTERS HOLDINGS LIMITED is registered at 1st Floor No1 Tithebarn Street, Liverpool, Merseyside L2 2NZ.

What does CARPENTERS HOLDINGS LIMITED do?

CARPENTERS 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 CARPENTERS HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Notification of Donna Marie Richards as a person with significant control on 2026-02-03.