CARMARTHEN HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings

Parent entities and officers 7

1
Waller, Jacqueline June
Individual (1 offspring)
Officer
2001-08-01 ~ 2003-07-01
OF - Secretary → CIF 0
2
Patel, Asvita Jayshbhai
Individual (10 offsprings)
Officer
2005-08-01 ~ 2011-02-22
OF - Secretary → CIF 0
3
Patel, Susma
Company Secretary
Individual (2 offsprings)
Officer
1994-12-21 ~ 1995-06-29
OF - Secretary → CIF 0
4
Bhatt, Devang Gangashankar
Director born in December 1975
Individual (12 offsprings)
Officer
2012-06-19 ~ now
OF - Director → CIF 0
Mr Devang Gangashankar Bhatt
Born in December 1975
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
5
Patel, Suketu
Company Director born in December 1963
Individual (20 offsprings)
Officer
1994-12-21 ~ 1998-01-15
OF - Director → CIF 0
Patel, Suketu
Manager born in December 1963
Individual (20 offsprings)
1999-04-01 ~ 2005-08-01
OF - Director → CIF 0
Patel, Pragati Suketu
Director born in April 1972
Individual (20 offsprings)
Officer
2005-08-01 ~ 2012-11-21
OF - Director → CIF 0
Patel, Pragati Suketu
Individual (20 offsprings)
Officer
1995-06-29 ~ 2000-12-15
OF - Secretary → CIF 0
2003-07-01 ~ 2005-08-01
OF - Secretary → CIF 0
6
LONDON LAW SERVICES LIMITED
02335944 02504138
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21219 offsprings)
Officer
1994-12-21 ~ 1994-12-21
OF - Nominee Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
02347720
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 28604 offsprings)
Officer
1994-12-21 ~ 1994-12-21
OF - Nominee Secretary → CIF 0

Company in focus

Period: 1994-12-21 ~ 2022-04-19

Company number: 03005783

Registered name

CARMARTHEN HOLDINGS LIMITED - Dissolved

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2018-12-31

2 GBP2017-12-31

Net Assets/Liabilities

2 GBP2018-12-31

2 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

2 GBP2018-12-31

2 GBP2017-12-31

CARMARTHEN HOLDINGS LIMITED
Info
Registered number 03005783
First Floor, Roxburghe House, 273-287 Regent Street, London W1B 2HA
PRIVATE LIMITED COMPANY incorporated on 1994-12-21 and dissolved on 2022-04-19 (27 years 3 months). The status of the company number is Dissolved.
CIF 0