E G Carter (Holdings) Limited

Active04827636 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Activities of construction holding companies (64203)
Owned by
Michael Edward Charles Carter
Accounts type
Group
Region
South West
Address
Bybrook House
Lower Tuffley Lane
Gloucester
GL2 5EE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born April 1991 (35)
Director · Appointed 1 January 2021
British
Born January 1994 (32)
Carter, David James
Secretary · Appointed 1 July 2015
Director · Appointed 1 July 2015
British
Born June 1964 (62)
Director · Appointed 20 January 2004
British
Born July 1958 (68)
Officer history (9 former)
30 September 2025
Resigned Burrows, Peter Graham as Director
1 January 2021
Appointed Carter, Samuel William George as Director
1 January 2021
Appointed Carter, Joshua Robert Edward as Director
18 August 2020
Resigned Brown, Ian Christopher as Director
21 November 2016
Resigned Dowle, Paul Stanley as Director
17 October 2015
Resigned Carter, Brian Edward as Director
1 July 2015
Appointed Brown, Ian Christopher as Director
1 July 2015
Appointed Carter, David James as Secretary
1 July 2015
Appointed Carter, David James as Director
1 July 2015
Appointed Burrows, Peter Graham as Director
19 December 2014
Resigned Moreton, James Walter Edward as Secretary
19 December 2014
Resigned Moreton, James Walter Edward as Director
25 August 2004
Appointed Carter, Brian Edward as Director
6 July 2004
Resigned Carter, Richard John as Director
20 January 2004
Appointed Moreton, James Walter Edward as Director
20 January 2004
Appointed Moreton, James Walter Edward as Secretary
20 January 2004
Appointed Carter, Richard John as Director
20 January 2004
Appointed Dowle, Paul Stanley as Director
20 January 2004
Appointed Carter, Michael Edward as Director
20 January 2004
Resigned Bayshill Secretaries Limited as Corporate Secretary
20 January 2004
Resigned Bayshill Management Limited as Corporate Director
9 July 2003
Appointed Bayshill Secretaries Limited as Corporate Secretary
9 July 2003
Appointed Bayshill Management Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Edward Charles Carter
Individual · Notified 9 March 2017
Owns 25–50% of shares
British
Born July 1958 (68)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E G Carter (Holdings) Limited This company
E.G.Carter & Company Limited Owns 75–100% of shares
E. G. Carter (Developments) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts30 June 2026
10 July 2026Confirmation statement with updates9 July 2026
6 October 2025Termination of appointment of a director
18 September 2025Group of companies' accounts30 June 2025
16 July 2025Confirmation statement with updates9 July 2025
Show all recent filings

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