Carve Holdings UK Limited
- Company number
- 12046508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bellis Homes (Ware) Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN, Mark James | Director | 18 Dec 2019 | |
| GORE, Richard Norman | Director | 18 Dec 2019 | |
| BEAR, Daniel Stephen | Director | 12 Jun 2019 | |
| GREEN, Andrew Charles | Director | 18 Dec 2019 | 27 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martini (Carve) Ltd | Ownership Of Shares 25 To 50 Percent | 17 Jan 2020 | |
| Mr Daniel Stephen Bear | Ownership Of Shares 25 To 50 Percent | 12 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £355 | 4 |
| 31 Dec 2024 | £355 | 4 |
| 31 Dec 2023 | £355 | 4 |
| 31 Dec 2022 | £355 | 4 |
| 31 Dec 2021 | £355 | 4 |
| 31 Dec 2020 | £355 | 4 |
| 31 Dec 2019 | £1,000 | 4 |
Connections
Owned by
Carve Holdings UK Limited → Martini (Carve) Ltd → Martini Private Ltd → Reditum Capital Holdings Ltd
Controls
- Carve Cp Ltd (12389540)
- Carve Restaurants Ltd (12124826)
Directors’ other companies
- BEAR, Daniel Stephen - Director at Clucky Wings Ltd
- BEAR, Daniel Stephen - Director at Bear Hotels Limited
- GORE, Richard Norman - Director at Footpath Holdings Limited
Companies at the same address
- 357 Couriers Ltd (09605310)
- A & E Decorators Limited (10527948)
- A L B Collections Limited (12734326)
- Actu Property Group Limited (13270237)
- Allsorts Of Clothing Company Limited (16476837)
- Amelynn Holdings Limited (10199478)
- APN Consultancy Ltd (15182140)
- Babblehub Limited (10350788)
- Bear Hotels Limited (16471564)
- Bear Property Enterprises Limited (09925908)