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Cara (Topco) Limited
11687363
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 9 HAREWOOD FARM LONDON ROAD, ANDOVER, SP11 6LJ
Incorporated 20/11/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Russell James Harrison
director · Since 28/08/2026
BRITISH · UNITED KINGDOM · Age 41
Matthew Charles Parker
director · Since 28/08/2026
BRITISH · UNITED KINGDOM · Age 49
Former
Mr Graeme Andrew Nesbitt
director · Resigned 28/08/2026
Persons with Significant Control
Aghoco 2083 Limited
75–100% shares
75–100% votes
Appoint directors
Unit 9 Harewood Farm, London Road, Andover, SP11 6JL
Reg: 13514391 · Companies House · Private Limited Company
Notified 02/08/2021
Former PSCs
Lonsdale Capital Partners Llp
Ceased 02/08/2021
Lonsdale Capital Partners Gp Llp
Ceased 10/12/2018
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 25/02/2022Registered 10/03/2022
Charge
outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 30/11/2021Registered 02/12/2021
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 10/12/2018Registered 17/12/2018Satisfied 28/05/2022