Introduction
Watch Company
C
CARREG HOLDINGS LTD
CARREG HOLDINGS LTD is an active company incorporated on 14 January 2021 with the registered office located in Mold. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. CARREG HOLDINGS LTD was registered 5 years ago.(SIC: 01500, 41100)
Status
active
Active since 5 years ago
Company No
13135160
LTD Company
Age
5 Years
Incorporated 14 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 (7 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 13 January 2026 (4 months ago)
Submitted on 14 January 2026 (4 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Carreg Y Llech Farm Ffordd Carreg Y Llech Treuddyn Mold, CH7 4NZ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORGAN, Edward Owain Terrig
ActiveFfordd Carreg Y Llech, MoldCH7 4NZ
Born September 1982
Director
Appointed 14 Jan 2021
MORGAN, Edward Owain Terrig
Ffordd Carreg Y Llech, MoldCH7 4NZ
Born September 1982
Director
14 Jan 2021
Active
MORGAN, Helen Mererid Lloyd
ActiveFfordd Carreg Y Llech, MoldCH7 4NZ
Born August 1986
Director
Appointed 14 Jan 2021
MORGAN, Helen Mererid Lloyd
Ffordd Carreg Y Llech, MoldCH7 4NZ
Born August 1986
Director
14 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Owain Terrig Morgan
ActiveFfordd Carreg Y Llech, MoldCH7 4NZ
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Mr Edward Owain Terrig Morgan
Ffordd Carreg Y Llech, MoldCH7 4NZ
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2021
Active
Mrs Helen Mererid Lloyd Morgan
ActiveFfordd Carreg Y Llech, MoldCH7 4NZ
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Mrs Helen Mererid Lloyd Morgan
Ffordd Carreg Y Llech, MoldCH7 4NZ
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2021
Active
Filing History
10
Description
Type
Date Filed
Document