Who owns CARBON INDUSTRIES HOLDINGS LIMITED?

In the current sources, CARBON INDUSTRIES HOLDINGS LIMITED is connected to Mrs Teresa Jane Skrgatic, Mr Nicholas James Letchford, Mr Nicholas James Letchford, Mrs Teresa Jane Skrgatic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARBON INDUSTRIES HOLDINGS LIMITED's risk level?

WhiteIntel flags CARBON INDUSTRIES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARBON INDUSTRIES HOLDINGS LIMITED appear across sources?

CARBON INDUSTRIES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

CARBON INDUSTRIES HOLDINGS LIMITED

Name: CARBON INDUSTRIES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARBON INDUSTRIES HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-04-08
Legal form: ltd
Activity: 70100
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

CARBON INDUSTRIES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2003-04-08 (active).

Ownership & control

Owners / controllers

CARBON INDUSTRIES HOLDINGS LIMITED
- Mrs Teresa Jane Skrgatic· beneficial owner50%· via OpenOwnership
- Mr Nicholas James Letchford· beneficial owner100%· via OpenOwnership
- Mr Nicholas James Letchford· beneficial owner87.5%· via ch_psc
- Mrs Teresa Jane Skrgatic· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

CARBON INDUSTRIES HOLDINGS LIMITED
- DREAMBAGSJAGUARSHOES LIMITED· beneficial owner100%· via OpenOwnership
- VICTORIA PH LIMITED· beneficial owner50%· via OpenOwnership
- RYB LIMITED· beneficial owner100%· via OpenOwnership
- BANG LIMITED· beneficial owner100%· via OpenOwnership
- JSC HOUSE LIMITED· beneficial owner100%· via OpenOwnership
- TWO PALMS LIMITED· beneficial owner100%· via OpenOwnership
- HND HOUSE LIMITED· beneficial owner100%· via OpenOwnership
- AMHURST ARMS LTD· beneficial owner100%· via OpenOwnership
- TWO PALMS LIMITED· beneficial owner87.5%· via ch_psc
- HND HOUSE LIMITED· beneficial owner87.5%· via ch_psc
- RYB LIMITED· beneficial owner87.5%· via ch_psc
- VICTORIA PH LIMITED· beneficial owner37.5%· via ch_psc
- DREAMBAGSJAGUARSHOES LIMITED· beneficial owner87.5%· via ch_psc
- BANG LIMITED· beneficial owner87.5%· via ch_psc
- AMHURST ARMS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Teresa Jane Skrgaticbeneficial owner 50%→CARBON INDUSTRIES HOLDINGS LIMITED
1Mr Nicholas James Letchfordbeneficial owner 100%→CARBON INDUSTRIES HOLDINGS LIMITED
1Mr Nicholas James Letchfordbeneficial owner 87.5%→CARBON INDUSTRIES HOLDINGS LIMITED
1Mrs Teresa Jane Skrgaticbeneficial owner 37.5%→CARBON INDUSTRIES HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 04726446
Status: active
Type: ltd
Incorporated: 2003-04-08
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
SIC: 70100

Officers · 1 active

LETCHFORD, Nicholas James
director · British · appt 2003-04-08
SKRGATIC, Teresa Jane(resigned)
secretary · British · appt 2003-07-21
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-04-08
SKRGATIC, Teresa Jane(resigned)
director · British · appt 2003-04-08
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2003-04-08

Beneficial owners · PSC · 1 current

●
Mr Nicholas James Letchford
individual PSC · United Kingdom · since 2016-04-06
75–100% shares
●
Mrs Teresa Jane Skrgatic
individual PSC · United Kingdom · ceased 2020-09-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

CARBON INDUSTRIES HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House