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C.A.R.S. HOLDINGS (2022) LIMITED

Active
14191270·incorporated 2022-06-23

C.A.R.S. HOLDINGS (2022) LIMITED is an active UK private limited company, incorporated on 23 June 2022 at Companies House (number 14191270; OpenRegistry canonical ID GB-14191270-c-a-r-s-holdings-2022-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-23
Registered Address
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

C.A.R.S. HOLDINGS (2022) LIMITED has 1 person with significant control on file:

  • Rich Forwarding Limited (United Kingdom reg. 07089633). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Louisa Alexandra Banks born 1972 resident in Monaco, British national. Notified 2022-06-23. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Noel Barker born 1954 resident in England, British national. Notified 2022-06-23. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • C.A.R.S. Uk Holdings Limited (England And Wales reg. 09752945). Notified 2022-06-23. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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