# The Carbonite Group Ltd

## Details

- **Company number:** [15096241](https://find-and-update.company-information.service.gov.uk/company/15096241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2023
- **Registered office:** 1 PARKSHOT, RICHMOND, TW9 2RD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Katherine | director | 25 Aug 2023 |  |
| HUGHES, David John | director | 25 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Katherine Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Aug 2023 |  |
| David John Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Aug 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 0 |
| 30 Apr 2024 | 2 |




## Controls

- [Carbonite Challenge Coins Ltd](/company/16784052) (16784052)
- [Carbonite Clean Ltd](/company/07852559) (07852559)
- [Carbonite Protect Ltd](/company/14045345) (14045345)
- [Carbonite Screening Ltd](/company/16784019) (16784019)
- [Carbonite Traffic Solutions Ltd](/company/12559606) (12559606)
- [The Carbonite Drinks Company Limited](/company/16101465) (16101465)



## Directors' other companies

- [HUGHES, David John](/person/7370322) - director at [The Carbonite Drinks Company Limited](/company/16101465)
- [HUGHES, Katherine](/person/7370255) - director at [The Carbonite Drinks Company Limited](/company/16101465)



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