Carafax Holdings Limited (13153789)

Company details

10b Rotterdam Road
Sutton Fields Industrial Estate
Hull
East Yorkshire
Hu7 0xd

64209 · Activities of other holding companies n.e.c.

Mr David Frederick Robinson (Deceased) Active

Individual Psc · British · resident in England · born 12/1946 · notified 2021-02-26

Ownership of shares 25 to 50 percent
The Trustees Of The David Robinson Trust Active

Legal Person Psc · notified 2021-02-26

Ownership of shares 25 to 50 percent
Mr Daniel John Sampson Active

Individual Psc · English · resident in England · born 8/1979 · notified 2021-01-25

Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-30 Group accounts (paper) AA Accounts
2026-02-06 Change to a person with significant control PSC04 PSC
2026-02-06 Confirmation statement (with updates) CS01 Confirmation statement
2025-05-30 Group accounts (paper) AA Accounts
2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-30 Group accounts (paper) AA Accounts
2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-02 Group accounts (paper) AA Accounts
2023-02-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-09 Group accounts (paper) AA Accounts
2022-05-30 Change account reference date company previous shortened AA01 Accounts
2022-02-09 Confirmation statement (with updates) CS01 Confirmation statement
2021-03-15 Capital variation of rights attached to shares (paper) SH10 Capital
2021-03-15 Resolution (paper) RESOLUTIONS Resolution
2021-03-15 Memorandum and articles (paper) MA Incorporation