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Paul Carr Lettings Holdings Limited

Paul Carr Lettings Holdings Limited is an active company incorporated on 8 June 2022 with the registered office located in London, City of London. Paul Carr Lettings Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14159897
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 8 Jun30 Jun 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
John Shepherd Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Richard Crathorne and Ian Ronald Sutherland are mutual people.
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Paul Carr Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.2M
Total Liabilities
£0
Net Assets
£2.2M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Ian Ronald Sutherland Appointed
1 Year 10 Months Ago on 3 Nov 2023
Paul Anthony Carr Resigned
1 Year 10 Months Ago on 3 Nov 2023
Mr Richard Crathorne Appointed
1 Year 10 Months Ago on 2 Nov 2023
Paul Anthony Carr (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
John Shepherd Lettings Limited (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
John Shepherd Lettings Limited (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Second filing of Confirmation Statement dated 8 June 2024
Submitted on 2 Sep 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 22 May 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 70 st. Mary Axe London EC3A 8BE on 10 November 2023
Submitted on 10 Nov 2023
Notification of John Shepherd Lettings Limited as a person with significant control on 2 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Paul Anthony Carr as a director on 3 November 2023
Submitted on 9 Nov 2023
Change of details for John Shepherd Lettings Limited as a person with significant control on 2 November 2023
Submitted on 9 Nov 2023
Appointment of Mr Ian Ronald Sutherland as a director on 3 November 2023
Submitted on 9 Nov 2023
Cessation of Paul Anthony Carr as a person with significant control on 2 November 2023
Submitted on 9 Nov 2023
Repayment History
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