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CARE HOLDINGS LIMITED

Active
06844795·incorporated 2009-03-12

CARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 March 2009 at Companies House (number 06844795; OpenRegistry canonical ID GB-06844795-care-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-12
Registered Address
2 THE CALLS, LEEDS, LS2 7JU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

19 charges recorded against the company at Companies House: 3 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

CARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Pebbles Holdco Limited (United Kingdom reg. 12259306). Notified 2019-11-06.
    • 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 Luiz Miguel Guilherme born 1960 resident in Portugal, British national. Notified 2017-03-01. Ceased 2019-11-06.
    • Owns 75% or more of shares
  • Pebbles Properties Ltd (United Kingdom reg. 12082174). Notified 2019-11-06. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARE HOLDINGS LIMITED has previously traded as:

  • FINANCEPLUS LIMITED (until 2009-05-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06844795.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.