OpenCompanies

Care Holdings Limited

Company number
06844795
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ardenton UK Limited (26 companies)

Registered office

2 The Calls
Leeds
LS2 7JU

Previous names

  • Financeplus Limited (until 11 May 2009)

Control

NameNature of controlNotifiedCeased
Pebbles Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2019 6 Nov 2019
Mr Luiz Miguel Guilherme Ownership Of Shares 75 To 100 Percent 1 Mar 2017 6 Nov 2019
Pebbles Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2019

Accounts

Connections

Owned by

Care Holdings Limited → Pebbles Holdco LimitedArdenton Care Holdings LimitedArdenton UK Limited

Controls

Companies at the same address

Data