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Companies/05481676

C.a.r.s. Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-06 · No cessation recorded

Source record 121881369
Show 2 ceased records
JB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-06

Source record 130414018
LB
Ms Louisa Alexandra BanksIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-06

Source record 130414537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MB
Mark Andrew BunceCurrent director
Appointed 2026-08-20
+11 others
DP
David Chaves PrestonCurrent director
Appointed 2026-08-06
+14 others
JW
James WalkerCurrent director
Appointed 2024-01-31 · 2 yrs · Managing Director
+7 others
Show 8 historical appointments
CP
Chris PalmerResigned director
Resigned 2023-02-08 · 3 yrs · Managing Director
SA
Sanjay AroraResigned director
Resigned 2023-01-31 · 2 yrs · Fund Manager
JW
James WalkerResigned director
Resigned 2016-03-10 · 2 yrs · Joint General Manager
JC
Jane CarsonResigned director
Resigned 2016-03-10 · 6 yrs · Joint General Manager
JB
Jeremy BullockResigned director
Resigned 2012-04-27 · 1 yr · Company Director
IW
Ian WinterResigned director
Resigned 2009-04-01 · 6 yrs · Company Director
JB
Jeremy BarkerResigned director
Resigned 2005-06-24 · 18 yrs · Operations Manager
Resigned 2005-06-15

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active