G R CARR (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05471244

Incorporation date

03/06/2005

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

15/04/2026

Resolutions

View PDF (2 pages)

15/04/2026

Resolutions

View PDF (1 pages)

15/04/2026

Memorandum and Articles of Association

View PDF (30 pages)

14/04/2026

Statement of company's objects

View PDF (2 pages)

13/04/2026

Sub-division of shares on 2026-03-30

View PDF (6 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (10 pages)

14/02/2026

Resolutions

View PDF (12 pages)

06/02/2026

Withdrawal of a person with significant control statement on 2026-02-06

View PDF (2 pages)

06/02/2026

Registered office address changed from Archers Fields Burnt Mills Industrial Estate Basildon Essex SS13 1DN to 54 Portland Place London W1B 1DY on 2026-02-06

View PDF (1 pages)

06/02/2026

Registered office address changed from 54 Portland Place London W1B 1DY England to Archers Fields Burnt Mills Industrial Estate Basildon Essex SS13 1DN on 2026-02-06

View PDF (1 pages)

06/02/2026

Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

26/01/2026

Appointment of Mr Alfie Mccarthy as a director on 2026-01-19

View PDF (2 pages)

23/01/2026

Appointment of Mr Robin Alan David Shaw as a director on 2026-01-19

View PDF (2 pages)

09/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

09/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

01/08/2024

Termination of appointment of Stephen Paul Gilliland as a director on 2024-07-31

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

11/07/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Mr Daniel John Riley as a director on 2022-12-23

View PDF (2 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-77 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
84
-
-
0.00
-
-

2022
77
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Gilliland, John David	Director	03/06/2005 - Present	1
Riley, John Lathan	Secretary	03/06/2005 - Present	-
Riley, John Lathan	Director	03/06/2005 - Present	3
QA NOMINEES LIMITED	Nominee Director	03/06/2005 - 03/06/2005	8850
QA REGISTRARS LIMITED	Nominee Secretary	03/06/2005 - 03/06/2005	9026

Persons with Significant Control

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

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About G R CARR (HOLDINGS) LIMITED

G R CARR (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/06/2005 with the registered office located at Archers Fields, Burnt Mills Industrial Estate, Basildon, Essex SS13 1DN. 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 G R CARR (HOLDINGS) LIMITED?

G R CARR (HOLDINGS) LIMITED is currently Active. It was registered on 03/06/2005 .

Where is G R CARR (HOLDINGS) LIMITED located?

G R CARR (HOLDINGS) LIMITED is registered at Archers Fields, Burnt Mills Industrial Estate, Basildon, Essex SS13 1DN.

What does G R CARR (HOLDINGS) LIMITED do?

G R CARR (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for G R CARR (HOLDINGS) LIMITED?

The latest filing was on 15/04/2026: Resolutions.