Menna Overview
Here’s a quick overview of CARLATTON HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2020.
CARLATTON HOLDINGS LIMITED
- Company statusactive
- Company No12514394
- Age6 years 8 months Incorporated 12 March 2020
- Officers3
Address
Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England
CARLATTON HOLDINGS LIMITED is an active company incorporated on 12 March 2020 and based in Birmingham, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Nov 2021
Memorandum Articles
5 Years Ago on 23 Nov 2021
Resolution
5 Years Ago on 23 Nov 2021
Capital Alter Shares Subdivision
5 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Capital Allotment Shares
6 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Sep 2020
Memorandum Articles
6 Years Ago on 28 Sep 2020
Resolution
6 Years Ago on 28 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Robert Montague | director | Apr 1946 | 26 Aug 2020 |
| ROBERTS, Michael William Howard | director | Apr 1987 | 12 Mar 2020 |
| WEBSTER, Simon Philip | director | Feb 1960 | 26 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael William Howard Roberts | Apr 1987 | 12 Mar 2020 |
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ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
ROBERTS, Michael William Howard, WEBSTER, Simon Philip are mutual persons.
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WEBSTER, Simon Philip are mutual persons.
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Here’s a quick overview of CARLATTON HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2020.