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Home > England & Wales Companies > CARPENTER HOLDCO LIMITED
Company Information for

CARPENTER HOLDCO LIMITED

20 BENTINCK STREET, LONDON, W1U 2EU,
Company Registration Number
09055649
Private Limited Company
Active

Company Overview

About Carpenter Holdco Ltd
CARPENTER HOLDCO LIMITED was founded on 2014-05-23 and has its registered office in London. The organisation's status is listed as "Active". Carpenter Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARPENTER HOLDCO LIMITED
 
Legal Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
Other companies in W1U
 
Previous Names
HACKREMCO (NO. 2633) LIMITED01/03/2022
Filing Information
Company Number 09055649
Company ID Number 09055649
Date formed 2014-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 15:41:55
Primary Source:Companies House
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Company Officers of CARPENTER HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MANJIT DALE
Director 2014-05-23
BRIAN JONATHAN MAGNUS
Director 2015-11-12
JEREMY PAUL MARCEL PARISOT
Director 2015-11-12
STEPHEN JAMES ROBERTSON
Director 2014-05-23
STEFAN RICHARD TURNBULL
Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BLAIR JOHN THOMPSON
Director 2014-05-23 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJIT DALE DEUCE ACQUISITIONS LIMITED Director 2014-02-18 CURRENT 2013-08-19 Active
MANJIT DALE STONEGATE PUB COMPANY MIDCO LIMITED Director 2013-03-11 CURRENT 2013-01-24 Active
MANJIT DALE STONEGATE PUB COMPANY HOLDINGS LIMITED Director 2010-11-10 CURRENT 2010-10-15 Active
MANJIT DALE STONEGATE PUB COMPANY LIMITED Director 2010-09-23 CURRENT 2010-08-20 Active
MANJIT DALE VPS ACQUISITIONS LIMITED Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2017-03-05
MANJIT DALE SEACON GROUP LIMITED Director 2006-09-17 CURRENT 2001-05-22 Active
MANJIT DALE RELISH RESTAURANTS LTD Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-01-14
MANJIT DALE GROUND RESTAURANTS LTD Director 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-01-14
MANJIT DALE PANDORAEXPRESS 2A LIMITED Director 2003-12-09 CURRENT 2003-05-21 Liquidation
MANJIT DALE CAFE PASTA LIMITED Director 2003-11-27 CURRENT 1987-01-20 Liquidation
BRIAN JONATHAN MAGNUS TME TOPCO LIMITED Director 2017-10-09 CURRENT 2016-05-26 Active
BRIAN JONATHAN MAGNUS TME MIDCO LIMITED Director 2017-10-09 CURRENT 2016-05-26 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD CLUBS HOLDINGS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD CLUBS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY HOLDINGS LIMITED Director 2016-08-30 CURRENT 2010-10-15 Active
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY MIDCO LIMITED Director 2016-08-30 CURRENT 2013-01-24 Active
BRIAN JONATHAN MAGNUS DEUCE HOLDCO LIMITED Director 2016-08-18 CURRENT 2013-08-19 Active
BRIAN JONATHAN MAGNUS CARPENTER FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
BRIAN JONATHAN MAGNUS CARPENTER SUB-FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
BRIAN JONATHAN MAGNUS MONTAGU HOUSE LIMITED Director 2015-11-30 CURRENT 2009-09-08 Active
BRIAN JONATHAN MAGNUS CUBITT HOUSE LIMITED Director 2015-11-30 CURRENT 2005-03-20 Active
BRIAN JONATHAN MAGNUS DEUCE ACQUISITIONS LIMITED Director 2015-09-21 CURRENT 2013-08-19 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD LEISURE GR LIMITED Director 2015-09-21 CURRENT 2015-08-27 Active
BRIAN JONATHAN MAGNUS DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BRIAN JONATHAN MAGNUS HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BRIAN JONATHAN MAGNUS FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY LIMITED Director 2015-02-01 CURRENT 2010-08-20 Active
BRIAN JONATHAN MAGNUS STONEHAVEN UK LTD Director 2014-05-21 CURRENT 2005-06-22 Active
JEREMY PAUL MARCEL PARISOT CARPENTER FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JEREMY PAUL MARCEL PARISOT CARPENTER SUB-FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JEREMY PAUL MARCEL PARISOT MONTAGU HOUSE LIMITED Director 2015-11-30 CURRENT 2009-09-08 Active
JEREMY PAUL MARCEL PARISOT CUBITT HOUSE LIMITED Director 2015-11-30 CURRENT 2005-03-20 Active
STEPHEN JAMES ROBERTSON ILKE HOMES HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-08-09 In Administration
STEPHEN JAMES ROBERTSON ILKE HOMES LIMITED Director 2017-10-24 CURRENT 2017-08-10 Liquidation
STEPHEN JAMES ROBERTSON KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
STEPHEN JAMES ROBERTSON LAKESIDE 1 LIMITED Director 2014-11-28 CURRENT 2007-08-09 Active
STEPHEN JAMES ROBERTSON AMS UK HOLDCO LIMITED Director 2014-09-29 CURRENT 2013-10-03 Dissolved 2017-04-03
STEPHEN JAMES ROBERTSON KEYSTONE MIDCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
STEPHEN JAMES ROBERTSON KEYSTONE JVCO LIMITED Director 2014-08-15 CURRENT 2014-04-08 Active
STEPHEN JAMES ROBERTSON KEYSTONE TOPCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
STEPHEN JAMES ROBERTSON KEYSTONE BIDCO LIMITED Director 2014-08-15 CURRENT 2014-06-03 Active
STEPHEN JAMES ROBERTSON VPS ACQUISITIONS LIMITED Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2017-03-05
STEPHEN JAMES ROBERTSON REDMETER LIMITED Director 2006-08-14 CURRENT 2006-07-27 Dissolved 2016-01-26
STEPHEN JAMES ROBERTSON JAMBRIGHT LIMITED Director 2004-12-03 CURRENT 2004-11-10 Dissolved 2016-07-29
STEPHEN JAMES ROBERTSON PANDORAEXPRESS 2A LIMITED Director 2003-12-09 CURRENT 2003-05-21 Liquidation
STEPHEN JAMES ROBERTSON CAFE PASTA LIMITED Director 2003-11-27 CURRENT 1987-01-20 Liquidation
STEFAN RICHARD TURNBULL CHESTER STREET HOSPITALITY LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-04-21
STEFAN RICHARD TURNBULL SATO DEVELOPMENT MANAGEMENT LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2015-11-17
STEFAN RICHARD TURNBULL URBAN EVOLUTION CONSULTING LIMITED Director 1999-03-30 CURRENT 1997-05-22 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE
2023-10-17Amended group accounts made up to 2023-01-01
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2023-07-20APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ROBERTSON
2023-06-02CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-05SH0125/04/22 STATEMENT OF CAPITAL GBP 121500
2022-03-01CERTNMCompany name changed hackremco (no. 2633) LIMITED\certificate issued on 01/03/22
2021-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-13AP01DIRECTOR APPOINTED MR CALLUM WILKIE
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL MARCEL PARISOT
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 120000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-26AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 120000
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-29SH0130/11/15 STATEMENT OF CAPITAL GBP 120000.00
2016-02-29SH02Sub-division of shares on 2015-11-26
2016-02-04AP01DIRECTOR APPOINTED MR STEFAN RICHARD TURNBULL
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-15AP01DIRECTOR APPOINTED MR JEREMY PAUL MARCEL PARISOT
2015-12-15AP01DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR JOHN THOMPSON
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0123/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA01Current accounting period shortened from 31/05/15 TO 31/03/15
2014-08-29CH01Director's details changed for Mr Blair John Thompson on 2014-08-18
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROBERTSON / 18/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 18/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 20 BENTINCK STREET LONDON W1U 2EU ENGLAND
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ONE STANHOPE GATE LONDON W1K 1AF UNITED KINGDOM
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CARPENTER HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPENTER HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPENTER HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPENTER HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of CARPENTER HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPENTER HOLDCO LIMITED
Trademarks
We have not found any records of CARPENTER HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPENTER HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CARPENTER HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARPENTER HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPENTER HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPENTER HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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