Menna Overview
Here’s a quick overview of CARWOOD HOLDINGS LIMITED 👀 — a Coventry, West Midlands based business that started in 2007.
CARWOOD HOLDINGS LIMITED
- Company statusactive
- Company No06394149
- Age18 years 9 months Incorporated 9 October 2007
- Officers8
Address
Herald Way, Binley, Coventry, West Midlands, CV3 2RQ
CARWOOD HOLDINGS LIMITED is an active company incorporated on 9 October 2007 and based in Coventry, West Midlands. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 20 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 30 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 14 May 2018
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Jane | secretary | 16 Jun 2017 | |
| POND, Nigel Walter | secretary | 20 Mar 2012 | |
| BAIRD, Alan Campbell | director | Dec 1957 | 03 Oct 2017 |
| CARTER, Gary Ronald | director | May 1945 | 11 Dec 2007 |
| HOPKINS, David Nigel | director | Nov 1959 | 11 Dec 2007 |
| MULHOLLAND, Kevin Patrick | director | Jul 1956 | 11 Dec 2007 |
| POND, Nigel Walter | director | Feb 1971 | 20 Mar 2012 |
| QUANTRELL, Simon John | director | Aug 1980 | 13 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mulholland Family Investment Company Limited | 01 Feb 2023 | |
| Mr Kevin Patrick Mulholland | Jul 1956 | 06 Apr 2016 |
Related Companies
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BAIRD, Alan Campbell, CARTER, Gary Ronald, HOPKINS, David Nigel, MULHOLLAND, Kevin Patrick, POND, Nigel Walter, QUANTRELL, Simon John, BOARDMAN, Peter John, GRAHAM, Andrew James, NEILL, Ian Harold are mutual persons.
CARTER, Gary Ronald, MULHOLLAND, Kevin Patrick, POND, Nigel Walter, NEILL, Ian Harold are mutual persons.
CARTER, Gary Ronald, MULHOLLAND, Kevin Patrick, POND, Nigel Walter are mutual persons.
CARTER, Gary Ronald, HOPKINS, David Nigel, MULHOLLAND, Kevin Patrick, POND, Nigel Walter, BOARDMAN, Peter John, GRAHAM, Andrew James, NEILL, Ian Harold are mutual persons.
CARTER, Gary Ronald, MULHOLLAND, Kevin Patrick, POND, Nigel Walter, BOARDMAN, Peter John are mutual persons.
CARTER, Gary Ronald, MULHOLLAND, Kevin Patrick, POND, Nigel Walter, BOARDMAN, Peter John, GRAHAM, Andrew James are mutual persons.
CARTER, Gary Ronald, HOPKINS, David Nigel, MULHOLLAND, Kevin Patrick, POND, Nigel Walter, QUANTRELL, Simon John, BOARDMAN, Peter John, GRAHAM, Andrew James, NEILL, Ian Harold are mutual persons.
HOPKINS, David Nigel, POND, Nigel Walter are mutual persons.
HOPKINS, David Nigel are mutual persons.
POND, Nigel Walter are mutual persons.
POND, Nigel Walter are mutual persons.
POND, Nigel Walter are mutual persons.
QUANTRELL, Simon John are mutual persons.
QUANTRELL, Simon John are mutual persons.
BOARDMAN, Peter John are mutual persons.
1846 SECRETARIES LTD, 1846 DIRECTORS LTD are mutual persons.
GRAHAM, Andrew James are mutual persons.
HAMPTON-IN-ARDEN SPORTS CLUB LIMITED
POND, Nigel Walter are mutual persons.
RAVENSWOOD (OLTON) MANAGEMENT LIMITED
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Here’s a quick overview of CARWOOD HOLDINGS LIMITED 👀 — a Coventry, West Midlands based business that started in 2007.