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CARTER HOLDINGS (PETERBOROUGH) LTD (13907915)

CARTER HOLDINGS (PETERBOROUGH) LTD (13907915) is an active UK company. incorporated on 10 February 2022. with registered office in Woodston. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CARTER HOLDINGS (PETERBOROUGH) LTD has been registered for 4 years. Current directors include CARTER, Alison Jane, CARTER, Brian, CARTER, Lucy Jane and 2 others.

Company Number
13907915
Status
active
Type
ltd
Incorporated
10 February 2022
Age
4 years
Address
Unit 6 Woodston Business Centre, Woodston, PE2 7EF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CARTER, Alison Jane, CARTER, Brian, CARTER, Lucy Jane, CARTER, Michael Thomas Clifford, CARTER, Peter
SIC Codes
64209

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CARTER HOLDINGS (PETERBOROUGH) LTD

CARTER HOLDINGS (PETERBOROUGH) LTD is an active company incorporated on 10 February 2022 with the registered office located in Woodston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARTER HOLDINGS (PETERBOROUGH) LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13907915

LTD Company

Age

4 Years

Incorporated 10 February 2022

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 6m left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 21 April 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Unit 6 Woodston Business Centre Shrewsbury Avenue Woodston, PE2 7EF,

Timeline

8 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Feb 22
Owner Exit
Apr 23
New Owner
Apr 23
New Owner
Apr 23
Funding Round
Apr 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Feb 25
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

CARTER, Alison Jane

Active
Woodston Business Centre, WoodstonPE2 7EF
Born May 1965
Director
Appointed 10 Feb 2022

CARTER, Brian

Active
Woodston Business Centre, WoodstonPE2 7EF
Born June 1966
Director
Appointed 10 Feb 2022

CARTER, Lucy Jane

Active
Woodston Business Centre, WoodstonPE2 7EF
Born May 1988
Director
Appointed 27 Feb 2025

CARTER, Michael Thomas Clifford

Active
Woodston Business Centre, WoodstonPE2 7EF
Born July 1994
Director
Appointed 07 Jun 2023

CARTER, Peter

Active
Woodston Business Centre, WoodstonPE2 7EF
Born August 1990
Director
Appointed 07 Jun 2023

Persons with significant control

3

2 Active
1 Ceased

Mr Brian Carter

Active
Woodston Business Centre, WoodstonPE2 7EF
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2023

Mrs Alison Jane Carter

Active
Woodston Business Centre, WoodstonPE2 7EF
Born May 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2023

Carter Engineering Supplies Ltd

Ceased
Woodston Business Centre, WoodstonPE2 7EF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Ceased 02 Mar 2023
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Total Exemption Full
21 April 2026
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Capital Name Of Class Of Shares
3 May 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
18 April 2023
MAMA
Resolution
18 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2023
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
18 April 2023
SH10Notice of Particulars of Variation
Change Account Reference Date Company Previous Shortened
17 April 2023
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 April 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Incorporation Company
10 February 2022
NEWINCIncorporation