Menna Overview
Here’s a quick overview of CARPENTER HOLDCO LIMITED 👀 — a London based business that started in 2014.
CARPENTER HOLDCO LIMITED
- Company statusactive
- Company No09055649
- Age12 years 2 months Incorporated 23 May 2014
- Officers2
Address
20 Bentinck Street, London, W1U 2EU
CARPENTER HOLDCO LIMITED is an active company incorporated on 23 May 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Capital Allotment Shares
4 Years Ago on 05 May 2022
Certificate Change Of Name Company
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 May 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Group
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 15 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGNUS, Brian Jonathan | director | Apr 1966 | 12 Nov 2015 |
| WILKIE, Callum | director | Nov 1991 | 21 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carpenter Topco (Jersey) Limited | 30 Nov 2016 |
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MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan, THOMPSON, Blair John are mutual persons.
MAGNUS, Brian Jonathan, WILKIE, Callum, PARISOT, Jeremy Paul Marcel are mutual persons.
MAGNUS, Brian Jonathan, WILKIE, Callum, PARISOT, Jeremy Paul Marcel are mutual persons.
MAGNUS, Brian Jonathan, WILKIE, Callum, PARISOT, Jeremy Paul Marcel, TURNBULL, Stefan Richard are mutual persons.
MAGNUS, Brian Jonathan, WILKIE, Callum, PARISOT, Jeremy Paul Marcel, TURNBULL, Stefan Richard are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan, THOMPSON, Blair John are mutual persons.
DALE, Manjit are mutual persons.
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DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
ROBERTSON, Stephen James, THOMPSON, Blair John are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
THOMPSON, Blair John are mutual persons.
THOMPSON, Blair John are mutual persons.
THOMPSON, Blair John are mutual persons.
THOMPSON, Blair John are mutual persons.
THOMPSON, Blair John are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
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Here’s a quick overview of CARPENTER HOLDCO LIMITED 👀 — a London based business that started in 2014.