CARVER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11640339

Incorporation date

24/10/2018

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 24/10/2018)

25/03/2026

Resolutions

View PDF (1 pages)

25/03/2026

Memorandum and Articles of Association

View PDF (42 pages)

17/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

17/09/2025

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

View PDF (46 pages)

03/02/2025

Termination of appointment of Robert Neil Kendrick as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Andrew Dennis Brabazon as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Robert Neil Kendrick as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Andrew Brabazon as a secretary on 2025-01-31

View PDF (2 pages)

29/11/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (4 pages)

29/11/2024

Purchase of own shares.

View PDF (4 pages)

29/10/2024

Termination of appointment of Bryan Robert Purslow as a director on 2024-10-29

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

08/08/2024

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

View PDF (44 pages)

26/06/2024

Satisfaction of charge 116403390002 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 116403390001 in full

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

16/10/2023

Change of details for Henry Carver as a person with significant control on 2022-04-20

View PDF (2 pages)

16/10/2023

Notification of Charles Matthew Carver as a person with significant control on 2022-04-20

View PDF (2 pages)

27/09/2023

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

View PDF (45 pages)

11/08/2023

Appointment of Mr Jack William Carver as a director on 2023-08-07

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (6 pages)

19/08/2022

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

View PDF (47 pages)

27/01/2022

Memorandum and Articles of Association

View PDF (39 pages)

27/01/2022

Resolutions

View PDF (1 pages)

19/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2022

Change of share class name or designation

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

18/11/2021

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

View PDF (45 pages)

06/05/2021

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

View PDF (40 pages)

13/01/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

16/10/2020

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

View PDF (1 pages)

22/01/2020

Termination of appointment of Michael William Hoy Mckay as a director on 2020-01-22

View PDF (1 pages)

08/11/2019

Resolutions

View PDF (40 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (4 pages)

07/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/11/2019

Change of share class name or designation

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-02-04

View PDF (3 pages)

07/02/2019

Registration of charge 116403390001, created on 2019-02-04

View PDF (35 pages)

07/02/2019

Registration of charge 116403390002, created on 2019-02-04

View PDF (30 pages)

26/10/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

24/10/2018

Appointment of Mr Robert Neil Kendrick as a director on 2018-10-24

View PDF (2 pages)

24/10/2018

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

05/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
0
456.44K
-
0.00
7.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Henry Carver	Director	24/10/2018 - Present	-
Mckay, Michael William Hoy	Director	24/10/2018 - 22/01/2020	25
Dinham, Andrell Evrol	Director	24/10/2018 - Present	5
Carver, Jack William	Director	07/08/2023 - Present	6
Kendrick, Robert Neil	Director	24/10/2018 - 31/01/2025	7

Persons with Significant Control

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

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03185729

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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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Mixed farming

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Description

About CARVER HOLDINGS LIMITED

CARVER HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2018 with the registered office located at Carvers, Littles Lane, Wolverhampton WV1 1JY. There are currently 7 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 CARVER HOLDINGS LIMITED?

CARVER HOLDINGS LIMITED is currently Active. It was registered on 24/10/2018 .

Where is CARVER HOLDINGS LIMITED located?

CARVER HOLDINGS LIMITED is registered at Carvers, Littles Lane, Wolverhampton WV1 1JY.

What does CARVER HOLDINGS LIMITED do?

CARVER 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 CARVER HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Resolutions.