CARENTAN HOLDINGS LIMITED

Dissolved Doncaster

Activities of head offices

Activities of head offices
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CARENTAN HOLDINGS LIMITED

Activities of head offices

Founded 24 Feb 2016 Dissolved Doncaster, England website.com
Activities of head offices

Previous Company Names

HAMSARD 3395 LIMITED 24 Feb 2016 — 16 Jul 2016
Accounts Submitted 27 Jun 2019
Confirmation Submitted 2 Mar 2020 Next due 9 Mar 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT England

Full company profile for CARENTAN HOLDINGS LIMITED (10024454), a dissolved company based in Doncaster, England. Incorporated 24 Feb 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Declan MckelveyDirectorIrishEngland5924 Apr 2019Active

Shareholders

Shareholders (3)

John Ross
50.0%
125,001
Hamsard 3488 Limited
50.0%
124,999

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hamsard 3488 Limited

United Kingdom

Active
Notified 14 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Stewart Ross

British

Active
Notified 23 Jun 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Nick Lilburn

Ceased 14 Sept 2018

Ceased

Group Structure

Group Structure

HAMSARD 3488 LIMITED united kingdom
CARENTAN HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved Voluntary
13 Aug 2020AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2020GazetteGazette Notice Voluntary
15 Apr 2020DissolutionDissolution Application Strike Off Company
2 Mar 2020Confirmation StatementConfirmation statement made on 23 Feb 2020 with no updates
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

13 Aug 2020 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2020 Gazette

Gazette Notice Voluntary

15 Apr 2020 Dissolution

Dissolution Application Strike Off Company

2 Mar 2020 Confirmation Statement

Confirmation statement made on 23 Feb 2020 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 13 Aug 2020

Gazette Notice Voluntary

6 years ago on 28 Apr 2020

Dissolution Application Strike Off Company

6 years ago on 15 Apr 2020

Confirmation statement made on 23 Feb 2020 with no updates

6 years ago on 2 Mar 2020