CARY UK HOLDING LTD
Active - Accounts Filed
General Information
NAME
CARY UK HOLDING LTD
COMPANY NUMBER
11349793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2018
(6 years and 6 months old)
WEBSITE
NATIONALMOBILEWINDSCREENS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2018
21/07/2021
LEGION UK BIDCO LIMITED
NOTTS
NG16 6NT
3rd Floor Central The Quorum
Bond Street
Bristol
Avon
BS1 3AE
Longwood Road
Brookhill Ind Esate
Nottingham
Notts NG16 6NT
NG16 6NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYDS BILGLAS AB | N/A | N/A |
| LEGION UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBILE WINDSCREENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary James William Reynolds (931960303) Appointed |
Credit Risk Overview
Want to learn more about CARY UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARY UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARY UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2018 - Present (6 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2018 - Present (6 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) 16/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
15/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYDS BILGLAS AB | N/A | N/A |
| LEGION UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBILE WINDSCREENS LIMITED | Active - Accounts Filed | View Report |
| MORGANS WINDSCREENS LIMITED | Active - Accounts Filed | View Report |
| STAFFORDSHIRE WINDSCREENS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary James William Reynolds (931960303) Appointed |
| 21/02/2024 | Martin Hubschmid (926239679) has left the board |
| 29/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 18/09/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 18/09/2019 | New Company Secretary Martin Hubschmid (926239679) Appointed |
| 18/09/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 10/09/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 10/09/2018 | JORDAN COSEC LIMITED (924967055) has left the board |
| 24/08/2018 | New Company Secretary JORDAN COSEC LIMITED (924967055) Appointed |
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