Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
C.A.R.S. Holdings (2022) Limited
- Incorporated
- 23 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born March 1988 (38)
Director · Appointed 6 August 2026
American
Born July 1972 (54)
Director · Appointed 31 January 2024
English
Born September 1976 (50)
Officer history (4 former)
20 August 2026
6 August 2026
6 August 2026
1 August 2025
31 January 2024
31 January 2024
8 February 2023
31 January 2023
31 January 2023
23 June 2022
23 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 07089633
Holdings 1
Companies where C.A.R.S. Holdings (2022) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 January 2023
Ceased Louisa Alexandra Banks — Owns 25–50% of shares
31 January 2023
31 January 2023
Ceased C.A.R.S. UK Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £2,000
- Profit
- £500,000
- Return on Equity
- 25000%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £2,000 | ||
| Net Assets | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 18 November 2025 | Satisfaction of a charge in full |
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