Introduction
Watch Company
Updated On: 21/07/2026
C
CARTER BIDCO LTD
CARTER BIDCO LTD is an active company incorporated on 26 November 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARTER BIDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16876068
LTD Company
Age
N/A Years
Incorporated 26 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2026 (6 months ago)
Next Due
Due by 26 August 2027
Period: 26 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
4th Floor 2 Bond Court Leeds, LS1 2JZ,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NOLAN, Eamon William
Active2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
Appointed 21 Jan 2026
NOLAN, Eamon William
2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
21 Jan 2026
Active
KARIA, Marcus
Active2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
Appointed 26 Nov 2025
KARIA, Marcus
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
26 Nov 2025
Active
ROBERTS, James Iain
Active2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
Appointed 21 Jan 2026
ROBERTS, James Iain
2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
21 Jan 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Iain Roberts
Active2 Bond Court, LeedsLS1 2JZ
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Mr James Iain Roberts
2 Bond Court, LeedsLS1 2JZ
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Mr Eamon William Nolan
Active2 Bond Court, LeedsLS1 2JZ
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Mr Eamon William Nolan
2 Bond Court, LeedsLS1 2JZ
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Mr Marcus Karia
Active2 Bond Court, LeedsLS1 2JZ
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2025
Mr Marcus Karia
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2025
Active
Filing History
13
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026