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Carmel Holdco Limited

Carmel Holdco Limited is an active company incorporated on 21 February 2024 with the registered office located in Newport, Shropshire. Carmel Holdco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15511915
Private limited company
Age
1 year 8 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 21 November 2025 (13 days remaining)
Address
The Birches Farm
Sambrook
Newport
Shropshire
TF10 8AP
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was 93 Greenhill Evesham WR11 4NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Nov 1969
Wayne Robert Frederick Edwards
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Imenex UK Limited
Wayne Robert Frederick Edwards is a mutual person.
Active
Carmel Trading Limited
Andrea Jane Pettit is a mutual person.
Active
Landsbrook Ltd
Wayne Robert Frederick Edwards is a mutual person.
Active
Pettit Properties Limited
Andrea Jane Pettit is a mutual person.
Active
Financials
Carmel Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Andrea Jane Pettit Resigned
11 Months Ago on 15 Nov 2024
Wayne Robert Frederick Edwards (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Andrea Jane Pettit (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr Wayne Robert Frederick Edwards Appointed
1 Year 8 Months Ago on 22 Feb 2024
Incorporated
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Andrea Jane Pettit as a director on 15 November 2024
Submitted on 25 Nov 2024
Registered office address changed from 93 Greenhill Evesham WR11 4NB England to The Birches Farm Sambrook Newport Shropshire TF10 8AP on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Wayne Robert Frederick Edwards as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Statement of capital on 29 October 2024
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Repayment History
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