Carve Holdings UK Limited

Active12046508 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martini (Carve) Ltd
Daniel Stephen Bear
Accounts type
Micro entity
Region
Greater London
Address
84A Lancaster Road
Via Kynaston Road
Enfield
EN2 0BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2026
Last conf. stmt
11 June 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2019
Australian
Born August 1978 (48)
Director · Appointed 18 December 2019
Australian
Born July 1980 (46)
Director · Appointed 12 June 2019
Also at Bear Hotels Limited (proposed for strike-off) · more companies
British
Born July 1980 (46)
Officer history (1 former)
27 January 2026
Resigned Green, Andrew Charles as Director
18 December 2019
Appointed Gore, Richard Norman as Director
18 December 2019
Appointed Stephen, Mark James as Director
18 December 2019
Appointed Green, Andrew Charles as Director
12 June 2019
Appointed Bear, Daniel Stephen as Director

Ownership 2 active

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

Martini (Carve) Ltd
Corporate entity · Notified 17 January 2020
Owns 25–50% of shares
Limited Company
Reg. no. 12361629
Individual · Notified 12 June 2019
Owns 25–50% of shares
British
Born July 1980 (46)

Holdings 1

Companies where Carve Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Net Assets
£355
Employees
4
Debt Ratio
100%
Current Ratio
1259.5x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £355 £355 £355 £355 £355
Balance sheet detail
202420232022202120202019
Fixed Assets£150,201£150,201£150,201£150,201£150,201£150,100
Current Assets£171,290£171,290£171,290£171,290£171,290£9,000
Creditors (< 1 year)£136£136£136£136£136£100
Creditors (> 1 year)£321,000£321,000£321,000£321,000£321,000£158,000
Net Current Assets£171,154£171,154£171,154£171,154£171,154£8,900
Net Assets£355£355£355£355£355£1,000
Shareholder Funds£355£355£355£355£355£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
27 January 2026Termination of appointment of a director
29 December 2025Micro company accounts31 December 2024
21 August 2025Confirmation statement with no updates11 June 2025
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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