# Carve Holdings UK Limited

## Details

- **Company number:** [12046508](https://find-and-update.company-information.service.gov.uk/company/12046508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2019
- **Registered office:** 84A LANCASTER ROAD, VIA KYNASTON ROAD, ENFIELD, EN2 0BX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Andrew Charles | director | 18 Dec 2019 | 27 Jan 2026 |
| GORE, Richard Norman | director | 18 Dec 2019 |  |
| STEPHEN, Mark James | director | 18 Dec 2019 |  |
| BEAR, Daniel Stephen | director | 12 Jun 2019 |  |



## 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 |




## Controls

- [Carve Restaurants Ltd](/company/12124826) (12124826)



## Directors' other companies

- [BEAR, Daniel Stephen](/person/6523722) - director at [Clucky Wings Ltd](/company/15737644)
- [BEAR, Daniel Stephen](/person/6523722) - director at [Bear Hotels Limited](/company/16471564)



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- [APN Consultancy Ltd](/company/15182140) (15182140)
- [Babblehub Limited](/company/10350788) (10350788)
- [Bear Hotels Limited](/company/16471564) (16471564)
- [Bear Property Enterprises Limited](/company/09925908) (09925908)



