CARVE HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

12046508

Incorporation date

12/06/2019

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/06/2019)

27/01/2026

Termination of appointment of Andrew Charles Green as a director on 2026-01-27

View PDF (1 pages)

29/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

01/10/2022

Registered office address changed from 89 Vicars Moor Lane London N21 1BL United Kingdom to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 2022-10-01

View PDF (1 pages)

23/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

26/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

25/06/2020

Change of details for Mr Daniel Stephen Bear as a person with significant control on 2020-01-16

View PDF (2 pages)

25/06/2020

Notification of Martini (Carve) Ltd as a person with significant control on 2020-01-17

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10/02/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

31/01/2020

Appointment of Andrew Charles Green as a director on 2019-12-18

View PDF (2 pages)

14/01/2020

Change of share class name or designation

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10/01/2020

Statement of capital following an allotment of shares on 2019-12-18

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10/01/2020

Appointment of Mr Richard Norman Gore as a director on 2019-12-18

View PDF (2 pages)

10/01/2020

Appointment of Mr Mark James Stephen as a director on 2019-12-18

View PDF (2 pages)

03/01/2020

Resolutions

View PDF (45 pages)

23/12/2019

Registration of charge 120465080001, created on 2019-12-18

View PDF (27 pages)

23/12/2019

Registration of charge 120465080002, created on 2019-12-18

View PDF (54 pages)

12/06/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
355.00
-
0.00
-
-

2022
4
355.00
-
0.00
-
-

2022
4
355.00
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

355.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daniel Stephen Bear	Director	12/06/2019 - Present	24
Green, Andrew Charles	Director	18/12/2019 - 27/01/2026	72
Gore, Richard Norman	Director	18/12/2019 - Present	121
Stephen, Mark James	Director	18/12/2019 - Present	192

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CARVE HOLDINGS UK LIMITED

CARVE HOLDINGS UK LIMITED is an(a) Active company incorporated on 12/06/2019 with the registered office located at 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex EN2 0BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARVE HOLDINGS UK LIMITED?

CARVE HOLDINGS UK LIMITED is currently Active. It was registered on 12/06/2019 .

Where is CARVE HOLDINGS UK LIMITED located?

CARVE HOLDINGS UK LIMITED is registered at 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex EN2 0BX.

What does CARVE HOLDINGS UK LIMITED do?

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

How many employees does CARVE HOLDINGS UK LIMITED have?

CARVE HOLDINGS UK LIMITED had 4 employees in 2022.

What is the latest filing for CARVE HOLDINGS UK LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Andrew Charles Green as a director on 2026-01-27.