Carthage Holdco Uk Ltd
Company Profile
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Large EnterpriseCarthage Holdco Uk Ltd
12710822•Private Limited With Share Capital
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ
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Incorporated
01/07/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Carthage Holdco Uk Ltd (12710822) is a private limited with share capital incorporated on 01/07/2020 (5 years old) and registered in london, SW1W9TQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 01/07/2020
SW1W9TQ
Financial Overview
Total Assets
£57.82M
Liabilities
£31.2K
Net Assets
£57.79M
Cash
£89.5K
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:13-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2025
Legacy
Category:Insolvency
Date:13-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Incorporation Company
Category:Incorporation
Date:01-07-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, Sw1W 9Tq, SW1W9TQRegistered
Related Companies
10
Contact
charterhouse.co.uk
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ