Carlus Limited, Towcester

Carlus Limited is a private limited company. Located at Unit 1, Ashby Road, Towcester NN12 6PG, the above-mentioned 5 years old firm was incorporated on 2018-12-10 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Wendy J. (appointed on 08 May 2019), Stephen H. (appointed on 08 May 2019), Harry H. (appointed on 10 December 2018).
About
Name: Carlus Limited
Number: 11719310
Incorporation date: 2018-12-10
End of financial year: 31 December
 
Address: Unit 1
Ashby Road
Towcester
NN12 6PG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Carlus Acquisitions Limited
2 March 2021
Address Unit 1 Ashby Road, Towcester, NN12 6PG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 13072919
Nature of control: 75,01-100% shares
Angus H.
10 December 2018 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Harry H.
10 December 2018 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

The target date for Carlus Limited confirmation statement filing is 2023-12-23. The most current confirmation statement was sent on 2022-12-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Carlus Acquisitions Limited has over 3/4 of shares. This corporate PSC is located at Ashby Road, NN12 6PG Towcester. Angus H. that has 1/2 or less of shares, 1/2 or less of voting rights. Harry H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 9, 2023
filed on: 11th, December 2023 | confirmation statement
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