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Nom	R. G. Carter Holdings Limited
Adresse	Drayton Norwich Norfolk NR8 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05906053 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	RG Carter Group Limited Friars 534 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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, Norfolk 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, Norfolk Status: Active Notified: 04/05/2010 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Robert George Russell Norwich, Norfolk Status: Active Notified: 11/10/2006 Date of Birth: 08/1953 Occupation: Builder 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, Norfolk Status: Active Notified: 27/05/2015 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England 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 Bullen Group Limited Status: Active Notified: 03/12/2018 Companies House Number: 09903280 Nature of Control

Ownership of shares - 75% or more

GB Bullen Limited Status: Active Notified: 03/12/2018 Companies House Number: 03376955 Nature of Control

Ownership of shares - 75% or more

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 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 R.G. Carter Investments Limited Status: Active Notified: 03/12/2018 Companies House Number: 04258276 Nature of Control

Ownership of shares - 75% or more

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

Toutes les informations sur:

R. G. Carter Holdings Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (6)