Background WavePink WaveYellow Wave

AF CARR HOLDINGS LTD (11082405)

AF CARR HOLDINGS LTD (11082405) is an active UK company. incorporated on 27 November 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AF CARR HOLDINGS LTD has been registered for 8 years. Current directors include CARR, Anthony Francis.

Company Number
11082405
Status
active
Type
ltd
Incorporated
27 November 2017
Age
8 years
Address
1 Kings Avenue, London, N21 3NA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CARR, Anthony Francis
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AF CARR HOLDINGS LTD

AF CARR HOLDINGS LTD is an active company incorporated on 27 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AF CARR HOLDINGS LTD was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11082405

LTD Company

Age

8 Years

Incorporated 27 November 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

1 Kings Avenue London, N21 3NA,

Previous Addresses

104 High Street London Colney St. Albans Hertfordshire AL2 1QL England
From: 27 November 2017To: 3 December 2019
Timeline

4 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Nov 17
Funding Round
Mar 18
Owner Exit
Dec 23
Owner Exit
Dec 23
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

CARR, Anthony Francis

Active
London Colney, St. AlbansAL2 1QL
Born July 1969
Director
Appointed 27 Nov 2017

Persons with significant control

3

1 Active
2 Ceased

H&C Construction Group Holdings Limited

Ceased
LondonN21 3NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2023
Ceased 03 Nov 2023

Af Carr Holdings Group Limited

Active
LondonN21 3NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2023

Mr Anthony Francis Carr

Ceased
London Colney, St. AlbansAL2 1QL
Born July 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Nov 2017
Ceased 03 Nov 2023
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
28 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 December 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
16 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 December 2018
CS01Confirmation Statement
Capital Allotment Shares
16 March 2018
SH01Allotment of Shares
Incorporation Company
27 November 2017
NEWINCIncorporation