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Name	RG Carter Group Limited
Address	Drayton Norwich NR8 6AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 August 2024
Company No.	00925049 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	R. G. Carter Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB R. G. Carter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05906053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Alflatt, Robert John Norwich, Norfolk, United Kingdom Status: Active Notified: 05/03/2020 Role: Secretary

Carter, James George Stratton Norwich, Norfolk Status: Active Notified: 15/06/2011 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Robert Edward Russell Norwich, Norfolk Status: Active Notified: 04/05/2010 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carter, Robert George Russell Norwich, Norfolk Status: Active Notified: 13/06/1991 Date of Birth: 08/1953 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Habgood, Anthony John Norwich, Norfolk, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 11/1946 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British

Jeffries, Richard Mark Norwich, Norfolk Status: Active Notified: 27/05/2015 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keen, Nigel Norwich, Norfolk, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Habgood, Anthony John, Sir Norwich, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 28/09/2023 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British

Vinters, Emily Clare Norwich, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 26/10/2023 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Bullen Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 01005917 Nature of Control

Ownership of shares - 75% or more

GB Drayton Farms Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04874540 Nature of Control

Ownership of shares - 75% or more

GB R.G. Carter Pension Fund Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292351 Nature of Control

Ownership of shares - 75% or more

GB R.G. Carter West Norfolk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01944844 Nature of Control

Ownership of shares - 75% or more

GB Rgcc Limited Status: Active Notified: 20/12/2016 Companies House Number: 10533619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Russell Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09511640 Nature of Control

Ownership of shares - 75% or more

GB The House of Norfolk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05401086 Nature of Control

Ownership of shares - 75% or more

GB Bullen Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 03376955 Nature of Control

Ownership of shares - 75% or more

R.G. Carter Construction LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 03284871 Nature of Control

Ownership of shares - 75% or more

RG Carter Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 03284871 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Bullen Developments LTDDrayton, Norwich, NR8 6AH

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RG Carter Group Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)