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Carfico Limited

10754779

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, CHADWICK HOUSE, WARRINGTON, WA3 6AE
Incorporated 04/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Toby Huw Thomas Franklin

director · Since 04/05/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Adam James Barron

director · Since 04/07/2017

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Mark Drummond Giles

director · Since 16/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Mr Adam James Barron

25–50% shares
25–50% votes

British · England · Age 57

1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE

Notified 25/05/2017

Mr Gideon Mark Harbour

Significant control

British · England · Age 56

1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE

Notified 26/06/2024

Former PSCs

Mr Toby Huw Thomas Franklin

Ceased 25/05/2017

Chrome Holdings Limited

Ceased 25/05/2017

Mr Daniel Cutler

Ceased 26/06/2024