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Carr Family Holdings Limited

16724487

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

Fleming Court, Leigh Road, Eastleigh, SO50 9PD
Incorporated 17/09/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 30/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr David Andrew Carr

director · Since 17/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Harry Robert Carr

director · Since 23/01/2026

BRITISH · ENGLAND · Age 32

Also on 1 other board

Nicola Sandra Carr

director · Since 23/01/2026

BRITISH · ENGLAND · Age 58

Alice Frances Grace Reeves

director · Since 23/01/2026

BRITISH · ENGLAND · Age 29

David Andrew Carr

director · Since 17/09/2025

British · United Kingdom · Age 57

Harry Robert Carr

director · Since 23/01/2026

British · England · Age 32

Nicola Sandra Carr

director · Since 23/01/2026

British · England · Age 58

Alice Frances Grace Reeves

director · Since 23/01/2026

British · England · Age 29

Persons with Significant Control

Mr David Andrew Carr

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

Fleming Court, Leigh Road, Eastleigh, SO50 9PD

Notified 17/09/2025

Nicola Sandra Carr

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

Fleming Court, Leigh Road, Eastleigh, SO50 9PD

Notified 23/01/2026

Change History

officer appointedCARR, David Andrew
2026-08-28
officer appointedCARR, Harry Robert
2026-08-28
officer appointedCARR, Nicola Sandra
2026-08-28
officer appointedREEVES, Alice Frances Grace
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Fleming Court
2026-08-28

FLEMING COURT

post townEastleigh
2026-08-28

EASTLEIGH

Filing History17 filings

Shares allotted

capital allotment shares

11/03/20266 pages · PDF
SH02

capital alter shares subdivision

06/03/20264 pages · PDF
MA

memorandum articles

13/02/202617 pages · PDF
RESOLUTIONS

resolution

13/02/20263 pages · PDF
RESOLUTIONS

resolution

13/02/20261 page · PDF
SH08

capital name of class of shares

13/02/20262 pages · PDF
SH10

capital variation of rights attached to shares

13/02/20262 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
PSC changed

change to a person with significant control

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
PSC notified

notification of a person with significant control

04/02/20262 pages · PDF
PSC changed

change to a person with significant control

04/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20251 page · PDF
Accounts date changed

change account reference date company current shortened

17/09/20251 page · PDF
Incorporated

incorporation company

17/09/202525 pages · PDF