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Carbis Holdco Limited
16815422
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Incorporated 28/10/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last:
Due 10/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Trevor Brewer
director · Since 09/07/2026
BRITISH · ENGLAND
Former
Harry Thyne Reid
director · Resigned 12/12/2025
Jessica Taplin
director · Resigned 09/07/2026
Ms Jessica Taplin
director · Resigned 09/07/2026
Persons with Significant Control
Carbis Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16796600 · Companies House · Private Limited Company
Notified 28/10/2025
Charges1 outstanding
A registered charge
outstanding
Tc Loans Limited
Created 02/12/2025Registered 04/12/2025
Change History
officer appointed → BREWER, Trevor
2026-07-22officer appointed → COOKE, Graham Ian
2026-07-22officer appointed → RAWLINGS, Jonathan Geoffrey
2026-07-22officer appointed → ROBINSON, Ben
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Capital Building
2026-07-22CAPITAL BUILDING
post town → Cardiff
2026-07-22CARDIFF