Carte Blanche Ventures Holdings Ltd
- Company number
- 07527182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2011
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAILLE, Lucy Amanda | Director | 11 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raphael Guy Olivier Caille | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Aug 2026 | |
| Mrs Lucy Amanda Caille | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Aug 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 2 |
| 31 Aug 2024 | 0 |
| 31 Aug 2023 | 0 |
| 31 Aug 2022 | 0 |
| 31 Aug 2021 | 0 |
| 31 Aug 2020 | 0 |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 Dormant | - |
| 31 Mar 2012 | - |
Connections
Controls
- Oink Racing Limited (17450018)
- Swindon Powertrain Limited (00819144)
Directors’ other companies
- CAILLE, Lucy Amanda - Director at Carte Blanche Properties Limited
- CAILLE, Lucy Amanda - Director at Carte Blanche Ventures Ltd
- CAILLE, Lucy Amanda - Director at Oink Racing Limited
Companies at the same address
- Carte Blanche Ventures Ltd (06557560)
- Oink Racing Limited (17450018)