R G CARTER HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

1 Allotment 24,180,475 Shares £242k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jul 2024	ORDINARY	24,180,475	£242k	£0.01

Officers

3 active

Show resigned officers

						Status
Jonathan Martin Gibbins	Secretary	Unknown	Unknown	—	16 Sept 2024	Active
Richard Mark Jeffries	Director	British	England	68	16 Sept 2024	Active
Robert George Russell Carter	Director	British	England	72	26 Mar 2024	Active

Shareholders

Shareholders (3)


Robert George Russell Carter	83.2%	201,088	Ordinary	10 Apr 2025
Robert George Russell Carter And Charlotte Mary Leftwich Carter As Trustees Of The R G R Carter No.5 Settlement	10.3%	25,000	Ordinary	10 Apr 2025
Robert George Russell Carter And Charlotte Mary Leftwich Carter As Trustees Of The R G R Carter Grandmother's Settlement	6.5%	15,719	Ordinary	10 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert George Russell Carter

British

Active

Notified 26 Mar 2024

Residence England

DOB August 1953

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

R G CARTER HOLDINGS LIMITED Current Company

1921 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(63 pages)
14 Apr 2025	Officers	Change to director Mr Richard Mark Jeffries on 2025-04-11	View(2 pages)
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-10 with updates	View(4 pages)
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-25 with updates	View(5 pages)
31 Dec 2024	Capital	Capital Alter Shares Consolidation	View(4 pages)