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C.A.R.S. HOLDINGS (2022) LIMITED

Company number 14191270

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Rich Forwarding Limited Active

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
Notified on
31 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
07089633
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Louisa Alexandra Banks Ceased

Correspondence address
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
Notified on
23 June 2022
Ceased on
31 January 2023
Date of birth
April 1972
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy Noel Barker Ceased

Correspondence address
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
Notified on
23 June 2022
Ceased on
31 January 2023
Date of birth
December 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

C.A.R.S. Uk Holdings Limited Ceased

Correspondence address
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
Notified on
23 June 2022
Ceased on
31 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09752945
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%