Carter Towler Holdings Limited
Company Profile
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MicroCarter Towler Holdings Limited
12569402•Private Limited With Share Capital
Apsley House, 78 Wellington Street, Leeds, LS12EQ
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Incorporated
23/04/2020
Company Age
6 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carter Towler Holdings Limited (12569402) is a private limited with share capital incorporated on 23/04/2020 (6 years old) and registered in leeds, LS12EQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/04/2020
LS12EQ
Financial Overview
Total Assets
£1.03M
Liabilities
£4.2K
Net Assets
£1.02M
Cash
£652.7K
Key Metrics
9
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Resolution
Category:Resolution
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Incorporation Company
Category:Incorporation
Date:23-04-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts30/09/2025
Trading Addresses
Apsley House, 78 Wellington Street, Leeds, LS12EQRegistered
Coronet House, Queen Street, Leeds, West Yorkshire, LS12TW
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