CARAT UK HOLDCO LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 08467515
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,672,551 . The most likely internet sites of CARAT UK HOLDCO LIMITED are www.caratukholdco.co.uk, and www.carat-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carat Uk Holdco Limited is a Private Limited Company. The company registration number is 08467515. Carat Uk Holdco Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Carat Uk Holdco Limited is 1 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . TAGGART, Charlotte is a Secretary of the company. GRINBERG, Paul Jaron is a Director of the company. HANFORD, Timothy John is a Director of the company. Secretary WELLINGHOFF, Willem Pieter has been resigned. Director HENDERSON, Martin Robert has been resigned. Director ROCKER, Sally Ann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
GRINBERG, Paul Jaron
Appointed Date: 01 July 2013
64 years old
Director
HANFORD, Timothy John
Appointed Date: 12 April 2013
61 years old

Resigned Directors

Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 23 May 2013
Director
HENDERSON, Martin Robert
Resigned: 12 April 2013
Appointed Date: 02 April 2013
56 years old
Director
ROCKER, Sally Ann
Resigned: 01 July 2013
Appointed Date: 12 April 2013
71 years old

Persons With Significant Control

Cabot Holdings S.À.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARAT UK HOLDCO LIMITED Events

21 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 Dec 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,672,551
20 Aug 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,672,551
...
... and 11 more events
26 Apr 2013
Appointment of Sally Ann Rocker as a director
19 Apr 2013
Termination of appointment of Martin Henderson as a director
17 Apr 2013
Appointment of Mr. Timothy Hanford as a director
15 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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