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R

R G CARTER HOLDINGS HOLDCO LIMITED

Active Norwich

Activities of construction holding companies

Activities of construction holding companies
R

R G CARTER HOLDINGS HOLDCO LIMITED

Activities of construction holding companies

Founded 29 Nov 2024 Active Norwich, United Kingdom
Activities of construction holding companies
Accounts Submitted 29 Nov 2024
Confirmation Statement Submitted 15 Dec 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

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Jonathan Martin GibbinsSecretaryUnknownUnknown—29 Nov 2024Active
Robert George Russell CarterDirectorBritishEngland7229 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

R G Carter Holdings Holdco Limited

United Kingdom

Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

1921 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R G CARTER HOLDINGS LIMITED united kingdom
R G CARTER HOLDINGS HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
12 Mar 2025Persons With Significant ControlChange to R G Carter Holdings Holdco Limited as a person with significant control on 2025-03-06View(2 pages)
6 Mar 2025Change Of NameChange Of Name NoticeView(2 pages)
6 Mar 2025Change Of NameCertificate Change Of Name CompanyView(2 pages)
17 Dec 2024Persons With Significant ControlChange to R. G. Carter Holdings Limited as a person with significant control on 2024-12-17View(2 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

View Document(3 pages)
12 Mar 2025 Persons With Significant Control

Change to R G Carter Holdings Holdco Limited as a person with significant control on 2025-03-06

View Document(2 pages)
6 Mar 2025 Change Of Name

Change Of Name Notice

View Document(2 pages)
6 Mar 2025 Change Of Name

Certificate Change Of Name Company

View Document(2 pages)
17 Dec 2024 Persons With Significant Control

Change to R. G. Carter Holdings Limited as a person with significant control on 2024-12-17

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 15 Dec 2025

Change to R G Carter Holdings Holdco Limited as a person with significant control on 2025-03-06

11 months ago on 12 Mar 2025

Change Of Name Notice

11 months ago on 6 Mar 2025

Certificate Change Of Name Company

11 months ago on 6 Mar 2025

Change to R. G. Carter Holdings Limited as a person with significant control on 2024-12-17

1 years ago on 17 Dec 2024