CARRWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13459278

Incorporation date

16/06/2021

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2021)

18/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (7 pages)

15/05/2025

Accounts for a small company made up to 2024-11-30

View PDF (9 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

12/12/2024

Purchase of own shares.

View PDF (4 pages)

02/11/2024

Resolutions

View PDF (1 pages)

30/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/10/2024

Cessation of Ashley Turner as a person with significant control on 2024-10-23

View PDF (1 pages)

24/10/2024

Termination of appointment of Ashley Turner as a director on 2024-10-23

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (7 pages)

13/05/2024

Accounts for a small company made up to 2023-11-30

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (7 pages)

24/05/2023

Accounts for a small company made up to 2022-11-30

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (7 pages)

06/05/2022

Accounts for a small company made up to 2021-11-30

View PDF (9 pages)

24/01/2022

Purchase of own shares.

View PDF (3 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2021-12-22

View PDF (6 pages)

08/01/2022

Resolutions

View PDF (1 pages)

30/12/2021

Resolutions

View PDF (2 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

24/09/2021

Registration of charge 134592780001, created on 2021-09-20

View PDF (40 pages)

24/09/2021

Registration of charge 134592780002, created on 2021-09-20

View PDF (51 pages)

20/09/2021

Change of details for Ashley Turner as a person with significant control on 2021-09-01

View PDF (2 pages)

08/09/2021

Resolutions

View PDF (3 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (30 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

02/09/2021

Appointment of Mr David Richard Savage as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Appointment of Mr Andrew James Dabbs as a director on 2021-09-01

View PDF (2 pages)

10/08/2021

Current accounting period shortened from 2022-06-30 to 2021-11-30

View PDF (1 pages)

16/06/2021

Incorporation

View PDF (11 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

30/11/2024

Next confirmation date

15/06/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Turner, Ashley	Director	16/06/2021 - 23/10/2024	10
Riley, Nicholas Andrew	Director	16/06/2021 - Present	4
Dabbs, Andrew James	Director	01/09/2021 - Present	2
Savage, David Richard	Director	01/09/2021 - Present	2

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

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Mixed farming

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Description

About CARRWOOD HOLDINGS LIMITED

CARRWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/2021 with the registered office located at Carrwood Court, Carrwood Road, Chesterfield S41 9QB. 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 CARRWOOD HOLDINGS LIMITED?

CARRWOOD HOLDINGS LIMITED is currently Active. It was registered on 16/06/2021 .

Where is CARRWOOD HOLDINGS LIMITED located?

CARRWOOD HOLDINGS LIMITED is registered at Carrwood Court, Carrwood Road, Chesterfield S41 9QB.

What does CARRWOOD HOLDINGS LIMITED do?

CARRWOOD HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARRWOOD HOLDINGS LIMITED?

The latest filing was on 18/06/2025: Confirmation statement made on 2025-06-15 with updates.