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Carbis Holdco Limited

Carbis Holdco Limited is an active company incorporated on 28 October 2025 with the registered office located in Cardiff, South Glamorgan. Carbis Holdco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16815422
Private limited company
Age
2 months
Incorporated 28 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Nov 1981
Carbis Bidco Limited
PSC
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Mutual Companies
Carbis Topco Limited
Graham Ian Cooke, Jonathan Geoffrey Rawlings, and 1 more are mutual people.
Active
Carbis Midco 1 Limited
Graham Ian Cooke, Jonathan Geoffrey Rawlings, and 1 more are mutual people.
Active
Carbis Midco 2 Limited
Graham Ian Cooke, Jonathan Geoffrey Rawlings, and 1 more are mutual people.
Active
Carbis Bidco Limited
Graham Ian Cooke, Jonathan Geoffrey Rawlings, and 1 more are mutual people.
Active
Charis Grants Limited
Jessica Taplin and Graham Ian Cooke are mutual people.
Active
Charis Management Group Limited
Jessica Taplin and Graham Ian Cooke are mutual people.
Active
Castle Topco Limited
Jonathan Geoffrey Rawlings is a mutual person.
Active
Castle Midco 1 Limited
Jonathan Geoffrey Rawlings is a mutual person.
Active
Financials
Carbis 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
Harry Thyne Reid Resigned
27 Days Ago on 12 Dec 2025
Mr Jonathan Geoffrey Rawlings Appointed
27 Days Ago on 12 Dec 2025
Mr Graham Ian Cooke Appointed
1 Month Ago on 2 Dec 2025
Ms Jessica Taplin Appointed
1 Month Ago on 2 Dec 2025
New Charge Registered
1 Month Ago on 2 Dec 2025
New Charge Registered
1 Month Ago on 2 Dec 2025
Accounting Period Shortened
2 Months Ago on 29 Oct 2025
Accounting Period Shortened
2 Months Ago on 28 Oct 2025
Incorporated
2 Months Ago on 28 Oct 2025
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Documents
Termination of appointment of Harry Thyne Reid as a director on 12 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 12 December 2025
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Appointment of Ms Jessica Taplin as a director on 2 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Graham Ian Cooke as a director on 2 December 2025
Submitted on 11 Dec 2025
Registration of charge 168154220002, created on 2 December 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 8 Dec 2025
Repayment History
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