Carbis Holdco Limited

16815422

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPITAL BUILDING, 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 companies

Officers

Mr Ben Robinson

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 9 other boards

Mr Graham Ian Cooke

director · Since 02/12/2025

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Ms Jessica Taplin

director · Since 02/12/2025

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 12/12/2025

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Persons with Significant Control

Carbis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16796600 · Companies House · Private Limited Company

Notified 28/10/2025

Charges2 outstanding

A registered charge

outstanding

Crummock Nominees Limited

Created 02/12/2025Registered 09/12/2025

A registered charge

outstanding

Tc Loans Limited

Created 02/12/2025Registered 04/12/2025