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All Information about:

                        
Name

Carve Holdings UK Limited

Address
84A Lancaster Road
Via Kynaston Road
Enfield
EN2 0BX
VAT ID no VAT ID available
Company No. 12046508 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bear, Daniel Stephen Status: Active Notified: 12/06/2019 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Martini (Carve) Ltd Status: Active Notified: 17/01/2020 Companies House Number: 12361629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bear, Daniel Stephen Via Kynaston Road, Enfield, England Status: Active Notified: 12/06/2019 Date of Birth: 07/1980 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Gore, Richard Norman London, England Status: Active Notified: 18/12/2019 Date of Birth: 08/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Green, Andrew Charles London, England Status: Active Notified: 18/12/2019 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephen, Mark James London, England Status: Active Notified: 18/12/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag Carve CP LTD Status: Active Notified: 07/01/2020 Companies House Number: 12389540 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Carve Restaurants LTD Status: Active Notified: 26/07/2019 Companies House Number: 12124826 Nature of Control
  • Ownership of shares - 75% or more