Introduction
Watch Company
C
CARBON HOLDINGS LIMITED
CARBON HOLDINGS LIMITED is an active company incorporated on 8 January 2021 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. and 1 other business activity. CARBON HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 66300)
Status
active
Active since 5 years ago
Company No
13122538
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (6 months ago)
Submitted on 7 December 2025 (6 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
33 Boston Road South Holbeach Spalding PE12 7LR United Kingdom
From: 8 January 2021To: 30 October 2025
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, David George
ActiveHolbeach, SpaldingPE12 7LR
Born December 1983
Director
Appointed 08 Jan 2021
WILLIAMS, David George
Holbeach, SpaldingPE12 7LR
Born December 1983
Director
08 Jan 2021
Active
WILLIAMS, Alia
ResignedHolbeach, SpaldingPE12 7LR
Born November 1987
Director
Appointed 08 Jan 2021
Resigned 13 Oct 2025
WILLIAMS, Alia
Holbeach, SpaldingPE12 7LR
Born November 1987
Director
08 Jan 2021
Resigned 13 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David George Williams
ActiveHolbeach, SpaldingPE12 7LR
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2021
Mr David George Williams
Holbeach, SpaldingPE12 7LR
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2021
Active
Mrs Alia Williams
ActiveHolbeach, SpaldingPE12 7LR
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2021
Mrs Alia Williams
Holbeach, SpaldingPE12 7LR
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2021
Active
Filing History
12
Description
Type
Date Filed
Document
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2025