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Cartor Holdings Ltd

11675446

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

UNIT G3 I54 BUSINESS PARK, WOLVERHAMPTON, WV9 5GB
Incorporated 13/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Ian Richard Henderson Brigham

director · Since 13/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Martin John French

director · Since 13/11/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew George Henderson Brigham

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Spectra Systems Corporation

75–100% shares
Appoint directors

2nd Floor, 40 Westminster Street, Providence

Reg: 2640595 · Delaware · Corporation

Notified 21/12/2023

Former PSCs

Ruth Brigham

Ceased 18/03/2022

Ian Richard Henderson Brigham

Ceased 21/12/2023

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 13/12/2018Registered 17/12/2018Satisfied 29/11/2023