Carver Holdings Limited
Company Profile
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MediumCarver Holdings Limited
11640339•Private Limited With Share Capital
Carvers Littles Lane, Wolverhampton, WV11JY
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Incorporated
24/10/2018
Company Age
7 years
Directors
7
Employees
230
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carver Holdings Limited (11640339) is a private limited with share capital incorporated on 24/10/2018 (7 years old) and registered in wolverhampton, WV11JY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/10/2018
WV11JY
230 employees
Financial Overview
Total Assets
£34.81M
Liabilities
£6.18M
Net Assets
£28.63M
Turnover
£46.98M
Cash
£4.80M
Key Metrics
230
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
44
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Capital Cancellation Shares
Category:Capital
Date:29-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Resolution
Category:Resolution
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Incorporation Company
Category:Incorporation
Date:24-10-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Littles Lane, Wolverhampton, WV11JYRegistered
Related Companies
9
Contact
carvers.co.uk
Carvers Littles Lane, Wolverhampton, WV11JY