PAUL CARR LETTINGS HOLDINGS LIMITED

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PAUL CARR LETTINGS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

14159897

Incorporation date

08/06/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

70 St. Mary Axe, London EC3A 8BECopy
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Latest events (Record since 11/04/2023)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2026
First Gazette notice for voluntary strike-off
dot icon24/12/2025
Application to strike the company off the register
dot icon18/12/2025
Resolutions
dot icon18/12/2025
Solvency Statement dated 15/12/25
dot icon18/12/2025
Statement of capital on 2025-12-18
dot icon18/12/2025
Statement by Directors
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/06/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon02/09/2024
Second filing of Confirmation Statement dated 2024-06-08
dot icon10/06/2024
Confirmation statement made on 2024-06-08 with updates
dot icon22/05/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon10/11/2023
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2023-11-10
dot icon09/11/2023
Notification of John Shepherd Lettings Limited as a person with significant control on 2023-11-02
dot icon09/11/2023
Termination of appointment of Paul Anthony Carr as a director on 2023-11-03
dot icon09/11/2023
Appointment of Mr Ian Ronald Sutherland as a director on 2023-11-03
dot icon09/11/2023
Cessation of Paul Anthony Carr as a person with significant control on 2023-11-02
dot icon09/11/2023
Appointment of Mr Richard Crathorne as a director on 2023-11-02
dot icon09/11/2023
Change of details for John Shepherd Lettings Limited as a person with significant control on 2023-11-02
dot icon27/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon11/04/2023
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-04-11
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Paul Anthony
Director
08/06/2022 - 03/11/2023
23
Sutherland, Ian Ronald
Director
03/11/2023 - Present
174
Crathorne, Richard
Director
02/11/2023 - Present
34

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About PAUL CARR LETTINGS HOLDINGS LIMITED

PAUL CARR LETTINGS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/06/2022 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 2 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 PAUL CARR LETTINGS HOLDINGS LIMITED?

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PAUL CARR LETTINGS HOLDINGS LIMITED is currently Dissolved. It was registered on 08/06/2022 and dissolved on 24/03/2026.

Where is PAUL CARR LETTINGS HOLDINGS LIMITED located?

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PAUL CARR LETTINGS HOLDINGS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does PAUL CARR LETTINGS HOLDINGS LIMITED do?

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PAUL CARR LETTINGS 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 PAUL CARR LETTINGS HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.