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Carmosina Holdings Limited (reg no 11283989) is a private limited company established on 2018-03-29 in United Kingdom. The firm can be found at First Floor, St Johns House, 16 Church Street, Bromsgrove B61 8DN. Carmosina Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Carmosina Holdings Limited
Number 11283989
Date of Incorporation: Thursday 29th March 2018
End of financial year: 31 December
Address: First Floor, St Johns House, 16 Church Street, Bromsgrove, B61 8DN
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned firm, we can name: Alberto G. (in the company from 18 January 2023), Amer K. (appointment date: 18 January 2023), Thyrso D. (appointed on 21 May 2021). The Companies House reports 3 persons of significant control, namely: Hamilton L. has 1/2 or less of shares, 1/2 or less of voting rights, Thyrso D. has 1/2 or less of shares, 1/2 or less of voting rights, Thyrso D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets - 246,754 8,281 14,540 1,798,404
Fixed Assets - - 1,006,739 1,006,739 1,006,739
Total Assets Less Current Liabilities 2 -1,667,268 -859,305 -1,001,034 684,965

People with significant control

Hamilton L.
29 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thyrso D.
28 June 2022 - 23 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Thyrso D.
29 March 2018 - 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On Saturday 23rd December 2023 director's details were changed
filed on: 5th, February 2024 | officers 		Free Download (2 pages)

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