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R G Carter Holdings Limited

15593910

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9-11 Drayton High Road, Drayton, Norwich, NR8 6AH
Incorporated 26/03/2024

Previously known as

R G Carter Holdings Holdco Limited · until 17/12/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64203
Activities of construction holding companies
70100
Activities of head offices

Officers

Mr Robert George Russell Carter

director · Since 26/03/2024

CHAIRMAN

BRITISH · ENGLAND

Also on 15 other boards

Robert George Russell Carter

director · Since 26/03/2024

British · England

Richard Mark Jeffries

director · Since 16/09/2024

British · United Kingdom

Richard Mark Jeffries

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Robert John Alflatt

secretary · Since 26/05/2026

Robert John Alflatt

secretary · Since 26/05/2026

Former

Jonathan Martin Gibbins

secretary · Resigned 26/05/2026

Persons with Significant Control

Mr Robert George Russell Carter

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 26/03/2024

Mrs Charlotte Mary Leftwich Carter

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 02/04/2026

Change History

officer appointed → ALFLATT, Robert John
2026-08-18
officer appointed → CARTER, Robert George Russell
2026-08-18
officer appointed → JEFFRIES, Richard Mark
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 9-11 Drayton High Road
2026-08-18

9-11 DRAYTON HIGH ROAD

post town → Norwich
2026-08-18

NORWICH