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Name

R. G. Carter Holdings Limited
Address
Drayton
Norwich
Norfolk
NR8 6AH
VAT ID no VAT ID available
Company No. 05906053 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • RG Carter Group Limited
  • Friars 534 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Carter, Robert George Russell Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carter, Robert George Russell Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Carter, Robert George Russell Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Carter, Robert George Russell Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Alflatt, Robert John Norwich, Norfolk, United Kingdom Status: Active Notified: 05/03/2020 Role: Secretary
    Carter, James George Stratton Norwich, England Status: Active Notified: 15/06/2011 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Robert Edward Russell Norwich, Norwich, England Status: Active Notified: 04/05/2010 Date of Birth: 05/1982 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Robert George Russell Norwich, Norwich, England Status: Active Notified: 11/10/2006 Date of Birth: 08/1953 Occupation: Builder, Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Habgood, Anthony John Norwich, Norfolk, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 11/1946 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British
    Jeffries, Richard Mark Norwich, Norwich, England Status: Active Notified: 27/05/2015 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Nigel Norwich, Norfolk, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Habgood, Anthony John, Sir Norwich, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 28/09/2023 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British
    Vinters, Emily Clare Norwich, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 26/10/2023 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bullen Group Limited Status: Active Notified: 03/12/2018 Companies House Number: 09903280 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bullen Limited Status: Active Notified: 03/12/2018 Companies House Number: 03376955 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Drayton Property Company Limited Status: Active Notified: 03/12/2018 Companies House Number: 05211858 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB R. G. Carter Developments Limited Status: Active Notified: 03/12/2018 Companies House Number: 04258205 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB R.G. Carter Investments Limited Status: Active Notified: 03/12/2018 Companies House Number: 04258276 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag RG Carter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •