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Companies House/London/Company profile

C.A.R.S. HOLDINGS LIMITED

Active
05481676·incorporated 2005-06-15

C.A.R.S. HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 June 2005 at Companies House (number 05481676; OpenRegistry canonical ID GB-05481676-c-a-r-s-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-15
Registered Address
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

C.A.R.S. HOLDINGS LIMITED has 1 person with significant control on file:

  • C.A.R.S Holdings (2022) Limited (England reg. 14191270). Notified 2022-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremy Noel Barker born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-06.
    • Owns 25–50% of shares
  • Ms Louisa Alexandra Banks born 1972 resident in Monaco, British national. Notified 2016-04-06. Ceased 2022-10-06.
    • Owns 25–50% of shares

Similar UK companies

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