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Caird Evered Holdings Limited (Companies House Registration Number 06006643) is a private limited company established on 2006-11-22. This firm is located at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ. Having undergone a change in 2006-12-06, the previous name this enterprise used was Castlegate 449 Limited. Caird Evered Holdings Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Caird Evered Holdings Limited
Number 06006643
Date of Incorporation: 2006/11/22
End of financial year: 31 December
Address: Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the enterprise, we can name: Garrath L. (appointed on 01 January 2023), Alistair B. (appointment date: 01 January 2016). The official register reports 2 persons of significant control, namely: Aggregate Industries Uk Limited can be reached at Bardon Road, LE67 1TL Coalville, Leicestershire. This corporate PSC has 1/2 or less of voting rights. Renewi Uk Services Limited can be reached at Wavendon Business Park, Ortensia Drive, Wavendon, MK17 8LX Milton Keynes, Buckinghamshire. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Aggregate Industries Uk Limited
6 April 2016
Address Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 00245717
Nature of control: 25-50% voting rights
Renewi Uk Services Limited
29 July 2016
Address Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02393309
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL. Change occurred on Wednesday 27th March 2024. Company's previous address: Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ.
filed on: 27th, March 2024 | address 		Free Download (1 page)

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