Carpenter Holdco Limited

Company Name	Carpenter Holdco Limited
Company Status	Active
Company Number	09055649
Category	Private Limited Company
Incorporation Date	23 May 2014(9 years, 11 months ago)
Previous Name	Hackremco (No. 2633) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Brian Jonathan Magnus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Stefan Richard Turnbull
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Berkeley Mews London W1H 7PB

Director Name	Mr Callum Wilkie
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Canadian,Irish
Status	Current
Appointed	21 August 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Blair John Thompson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Lawyer/Investment Professional
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Jeremy Paul Marcel Parisot
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2015(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Location

Registered Address	20 Bentinck Street London W1U 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Tdr Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

17 October 2023	Amended group of companies' accounts made up to 1 January 2023 (47 pages)
12 October 2023	Group of companies' accounts made up to 1 January 2023 (47 pages)
20 July 2023	Termination of appointment of Stephen James Robertson as a director on 13 September 2022 (1 page)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
13 June 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
5 May 2022	Statement of capital following an allotment of shares on 25 April 2022 GBP 121,500 (3 pages)
1 March 2022	Company name changed hackremco (no. 2633) LIMITED\certificate issued on 01/03/22 NM04 ‐ Change of name by provision in articles (2 pages)
29 October 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
13 September 2021	Appointment of Mr Callum Wilkie as a director on 21 August 2021 (2 pages)
22 July 2021	Termination of appointment of Jeremy Paul Marcel Parisot as a director on 30 June 2021 (1 page)
2 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
31 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (40 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
9 July 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
28 December 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
28 December 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
26 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 120,000 (7 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 120,000 (7 pages)
29 February 2016	Sub-division of shares on 26 November 2015 (5 pages)
29 February 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 120,000.00 (4 pages)
29 February 2016	Sub-division of shares on 26 November 2015 (5 pages)
29 February 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 120,000.00 (4 pages)
4 February 2016	Appointment of Mr Stefan Richard Turnbull as a director on 30 November 2015 (2 pages)
4 February 2016	Appointment of Mr Stefan Richard Turnbull as a director on 30 November 2015 (2 pages)
4 January 2016	Full accounts made up to 31 March 2015 (11 pages)
4 January 2016	Full accounts made up to 31 March 2015 (11 pages)
15 December 2015	Termination of appointment of Blair John Thompson as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Brian Jonathan Magnus as a director on 12 November 2015 (2 pages)
15 December 2015	Appointment of Mr Brian Jonathan Magnus as a director on 12 November 2015 (2 pages)
15 December 2015	Termination of appointment of Blair John Thompson as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Jeremy Paul Marcel Parisot as a director on 12 November 2015 (2 pages)
15 December 2015	Appointment of Mr Jeremy Paul Marcel Parisot as a director on 12 November 2015 (2 pages)
16 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
19 January 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
19 January 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 August 2014	Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Manjit Dale on 18 August 2014 (2 pages)
28 August 2014	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom to 20 Bentinck Street London W1U 2EU on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 20 Bentinck Street London W1U 2EU England to 20 Bentinck Street London W1U 2EU on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 20 Bentinck Street London W1U 2EU England to 20 Bentinck Street London W1U 2EU on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Stephen James Robertson on 18 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Manjit Dale on 18 August 2014 (2 pages)
28 August 2014	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom to 20 Bentinck Street London W1U 2EU on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Stephen James Robertson on 18 August 2014 (2 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1 (37 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1 (37 pages)

Carpenter Holdco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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