CARLATTON HOLDINGS LIMITED
Activities of other holding companies n.e.c.
CARLATTON HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Ts4, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England
Full company profile for CARLATTON HOLDINGS LIMITED (12514394), an active company based in Birmingham, England. Incorporated 12 Mar 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£116.33k
Net Assets
£2.43M
Total Liabilities
£37.85k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Johnson, Robert Montague | Director | American | United States | 26 Aug 2020 | Active |
| Roberts, Michael William Howard | Director | English | United Kingdom | 12 Mar 2020 | Active |
| Webster, Simon Philip | Director | British | England | 26 Aug 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Michael William Howard Roberts
English
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Michael William Howard Roberts
English
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 11 Mar 2026 with no updates | |
| 23 Mar 2026 | Officers | Change to director Mr Robert Montague Johnson on 10 Mar 2026 | |
| 30 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 18 Mar 2025 | Confirmation Statement | Confirmation statement made on 11 Mar 2025 with no updates | |
| 25 Oct 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 11 Mar 2026 with no updates
Change to director Mr Robert Montague Johnson on 10 Mar 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 11 Mar 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 11 Mar 2026 with no updates
2 months ago on 23 Mar 2026
Change to director Mr Robert Montague Johnson on 10 Mar 2026
2 months ago on 23 Mar 2026
Annual accounts made up to 31 Mar 2025
10 months ago on 30 Jul 2025
Confirmation statement made on 11 Mar 2025 with no updates
1 years ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 25 Oct 2024