Menna Overview
Here’s a quick overview of CARVER HOLDINGS LIMITED 👀 — a Wolverhampton based business that started in 2018.
CARVER HOLDINGS LIMITED
- Company statusactive
- Company No11640339
- Age7 years 9 months Incorporated 24 October 2018
- Officers7
Address
Carvers, Littles Lane, Wolverhampton, WV1 1JY, United Kingdom
CARVER HOLDINGS LIMITED is an active company incorporated on 24 October 2018 and based in Wolverhampton, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Capital Cancellation Shares
1 Year Ago on 29 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 19 Aug 2022
Memorandum Articles
4 Years Ago on 27 Jan 2022
Resolution
4 Years Ago on 27 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 19 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRABAZON, Andrew | secretary | 31 Jan 2025 | |
| BOULT, Richard David | director | Oct 1969 | 24 Oct 2018 |
| BRABAZON, Andrew Dennis | director | Dec 1976 | 31 Jan 2025 |
| CARVER, Henry | director | Jun 1959 | 24 Oct 2018 |
| CARVER, Jack William | director | Aug 1993 | 07 Aug 2023 |
| DINHAM, Andrell Evrol | director | Aug 1969 | 24 Oct 2018 |
| MOORE, Stephen Christopher | director | Jan 1966 | 24 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Matthew Carver | Sep 1960 | 20 Apr 2022 |
| Henry Carver | Jun 1959 | 24 Oct 2018 |
Related Companies
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BOULT, Richard David, BRABAZON, Andrew Dennis, CARVER, Jack William, DINHAM, Andrell Evrol, KENDRICK, Robert Neil, MCKAY, Michael William Hoy, PURSLOW, Bryan Robert are mutual persons.
BRABAZON, Andrew Dennis, KENDRICK, Robert Neil are mutual persons.
BRABAZON, Andrew Dennis, KENDRICK, Robert Neil are mutual persons.
BRABAZON, Andrew Dennis, KENDRICK, Robert Neil are mutual persons.
KENDRICK, Robert Neil are mutual persons.
KENDRICK, Robert Neil are mutual persons.
KENDRICK, Robert Neil are mutual persons.
KENDRICK, Robert Neil are mutual persons.
KENDRICK, Robert Neil are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
MCKAY, Michael William Hoy are mutual persons.
CARVER KIDDERMINSTER LIMITED
BRABAZON, Andrew Dennis, CARVER, Jack William are mutual persons.
BLACK & GOLD HOLDINGS LIMITED
BRABAZON, Andrew Dennis, KENDRICK, Robert Neil are mutual persons.
THE LUDUS CLUB LIMITED
CARVER, Jack William are mutual persons.
DIGBY CARVER HOLDINGS LIMITED
CARVER, Jack William are mutual persons.
DINHAM PROPERTY SERVICES LIMITED
DINHAM, Andrell Evrol are mutual persons.
MINERAL PRODUCTS ASSOCIATION LIMITED
MCKAY, Michael William Hoy are mutual persons.
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Here’s a quick overview of CARVER HOLDINGS LIMITED 👀 — a Wolverhampton based business that started in 2018.