CARTHAGE HOLDCO UK LTD

Key Data

Status

Active

Company No.

12710822

Incorporation date

01/07/2020

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2020)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

09/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

26/03/2025

Statement of capital on 2025-03-19

View PDF (6 pages)

13/03/2025

Resolutions

View PDF (1 pages)

13/03/2025

Solvency Statement dated 13/03/25

View PDF (1 pages)

13/03/2025

Statement of capital on 2025-03-13

View PDF (3 pages)

13/03/2025

Statement by Directors

View PDF (1 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Irina Marsovna Watson as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Susanne Christine Harding as a secretary on 2023-12-07

View PDF (2 pages)

04/09/2023

Director's details changed for Mr Haitham Nasri on 2023-06-22

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

26/05/2023

Appointment of Mr Mathieu Dominique Frison as a director on 2023-05-24

View PDF (2 pages)

15/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

11/05/2023

Resolutions

View PDF (1 pages)

11/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

17/04/2023

Termination of appointment of Alain Vourch as a director on 2023-03-31

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Samuel George Kempsey on 2023-01-16

View PDF (2 pages)

31/10/2022

Change of details for Charterhouse Gp Llp as a person with significant control on 2020-09-21

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

13/06/2022

Director's details changed for Mr Haitham Nasri on 2022-06-13

View PDF (2 pages)

27/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

15/12/2021

Director's details changed for Mr Samuel George Kempsey on 2021-12-08

View PDF (2 pages)

30/09/2021

Appointment of Mr Haitham Nasri as a director on 2021-09-17

View PDF (2 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

27/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Mr Samuel George Kempsey as a director on 2021-06-11

View PDF (2 pages)

21/06/2021

Appointment of Mr Alain Vourch as a director on 2021-06-11

View PDF (2 pages)

17/06/2021

Previous accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (4 pages)

11/01/2021

Sub-division of shares on 2020-12-15

View PDF (6 pages)

30/10/2020

Secretary's details changed for Irina Marsovna Watson on 2020-09-21

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Thomas Spencer Patrick on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Paul Nigel Burrow on 2020-09-21

View PDF (2 pages)

22/09/2020

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22

View PDF (1 pages)

01/07/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARTHAGE HOLDCO UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
Harding, Susanne Christine	Secretary	07/12/2023 - Present	-
Watson, Irina Marsovna	Secretary	01/07/2020 - 07/12/2023	-
Nasri, Haitham	Director	17/09/2021 - Present	8
Vourch, Alain	Director	11/06/2021 - 31/03/2023	16
Patrick, Thomas Spencer	Director	01/07/2020 - Present	99

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARTHAGE HOLDCO UK LTD

CARTHAGE HOLDCO UK LTD is an(a) Active company incorporated on 01/07/2020 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 6 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 CARTHAGE HOLDCO UK LTD?

CARTHAGE HOLDCO UK LTD is currently Active. It was registered on 01/07/2020 .

Where is CARTHAGE HOLDCO UK LTD located?

CARTHAGE HOLDCO UK LTD is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does CARTHAGE HOLDCO UK LTD do?

CARTHAGE HOLDCO UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARTHAGE HOLDCO UK LTD?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-30 with updates.