C.a.r.s. Holdings (2022) Limited
- Company number
- 14191270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Zeppelin UK Holdco Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Chris | Director | 8 Feb 2023 | 6 Aug 2026 |
| BUNCE, Mark Andrew | Director | 20 Aug 2026 | |
| PRESTON, David Chaves | Director | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C.A.R.S. Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2022 | 31 Jan 2023 |
| Mr Jeremy Noel Barker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2022 | 31 Jan 2023 |
| Ms Louisa Alexandra Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2022 | 31 Jan 2023 |
| Rich Forwarding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,000 | 0 |
| 31 Dec 2023 | £2,000 | 0 |
| 30 Sep 2022 Dormant | £2,000 | 2 |
Connections
Owned by
C.a.r.s. Holdings (2022) Limited → Rich Forwarding Limited → The Rock-It Cargo Company UK Holdings Limited → Zeppelin UK Buyer Ltd → Zeppelin UK Holdco Ltd
Controls
- C.a.r.s. Holdings Limited (05481676)
Directors’ other companies
- BUNCE, Mark Andrew - Director at C.a.r.s. United Kingdom Limited
- BUNCE, Mark Andrew - Director at SOS Event Logistics Limited
- BUNCE, Mark Andrew - Director at C.a.r.s. Holdings Limited
- BUNCE, Mark Andrew - Director at C.a.r.s. UK Shipping Limited
- BUNCE, Mark Andrew - Director at Virginia Water Motor Co (UK) Limited
- BUNCE, Mark Andrew - Director at Rock-It Cargo Limited
- BUNCE, Mark Andrew - Director at Dynamic Dox Limited
- BUNCE, Mark Andrew - Director at Dynamic International Freight Services Limited
- BUNCE, Mark Andrew - Director at Cars Motorsport Limited
- BUNCE, Mark Andrew - Director at Sound Moves (UK) Limited
Registered address
401 companies are registered at this address - likely a registration agent.