# Carlatton Holdings Limited

## Details

- **Company number:** [12514394](https://find-and-update.company-information.service.gov.uk/company/12514394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2020
- **Registered office:** TS4, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBSTER, Simon Philip | director | 26 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael William Howard Roberts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £160,864 | 0 |
| 31 Mar 2025 | - | £116,335 | 0 |
| 31 Mar 2024 | - | £949 | 0 |
| 31 Mar 2023 | - | £92,438 | 3 |
| 31 Mar 2022 | £2,430,428 | £93,772 | 3 |




## Controls

- [Carlatton Capital Limited](/company/11619736) (11619736)



## Directors' other companies

- [WEBSTER, Simon Philip](/person/5707281) - director at [Rossmartin (.Co.uk) Ltd](/company/10276098)
- [WEBSTER, Simon Philip](/person/5707281) - director at [Ross Martin Tax Consultancy Limited](/company/03497104)
- [WEBSTER, Simon Philip](/person/5707281) - director at [Carlatton Capital Limited](/company/11619736)
- [WEBSTER, Simon Philip](/person/5707281) - director at [Virtual Tax Partner 'Vtaxp' Ltd](/company/15016679)
- [WEBSTER, Simon Philip](/person/5707281) - director at [2020 Innovation Training Ltd](/company/08941199)
- [WEBSTER, Simon Philip](/person/5707281) - director at [Tiger Dog Media And Publishing Ltd](/company/08187601)
- [WEBSTER, Simon Philip](/person/5707281) - director at [Ariol Capital Limited](/company/07530994)
- [WEBSTER, Simon Philip](/person/5707281) - director at [Arven Capital Partners Limited](/company/11186996)
- [WEBSTER, Simon Philip](/person/5707281) - director at [Infonetica Ltd](/company/04503405)
- [WEBSTER, Simon Philip](/person/5707281) - director at [2020 Innovation Training Holdings Ltd](/company/11520618)



## Companies at the same address

- [2020 Innovation Training Holdings Ltd](/company/11520618) (11520618)
- [2020 Innovation Training Ltd](/company/08941199) (08941199)
- [Carlatton Capital Limited](/company/11619736) (11619736)
- [Sift Media Limited](/company/05923499) (05923499)