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Carey Group Holdings Ltd

16294006

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Cliffside Drive, Broadstairs, CT10 1RX
Incorporated 05/03/2025

Compliance

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Louisa Mary Carey

secretary · Since 05/03/2025

Mr Nicholas Paul Carey

director · Since 05/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Louisa Mary Carey

secretary · Since 05/03/2025

Nicholas Paul Carey

director · Since 05/03/2025

British · England · Age 42

Persons with Significant Control

Mrs Louisa Mary Carey

25–50% shares
25–50% votes

British · England · Age 40

9, Cliffside Drive, Broadstairs, CT10 1RX

Notified 05/03/2025

Mr Nicholas Paul Carey

50–75% shares
50–75% votes
Appoint directors

British · England · Age 42

9, Cliffside Drive, Broadstairs, CT10 1RX

Notified 05/03/2025

Charges1 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

The freehold property known as unit 12, hornet close, pysons road industrial estate, broadstairs CT10 2YD as registered at the land registry under title number K620164.

Created 26/03/2026Registered 01/04/2026

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 9 Cliffside Drive
2026-08-25

9 CLIFFSIDE DRIVE

post town → Broadstairs
2026-08-25

BROADSTAIRS

officer appointed → CAREY, Louisa Mary
2026-08-25
officer appointed → CAREY, Nicholas Paul
2026-08-25

Filing History5 filings

MR01

mortgage create with deed with charge number charge creation date

01/04/202635 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
AP03

appoint person secretary company with name date

05/03/20252 pages · PDF
Incorporated

incorporation company

05/03/202513 pages · PDF