LIVE · CORPUS
/ Dossier
■
JILL CARENZA EQUESTRIAN LTD
Low- Status
- active
- Incorporated
- 2003-08-06
- Legal form
- ltd
- Activity
- 01430
- Registered office
- Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
JILL CARENZA EQUESTRIAN LTD is a ltd registered in GB, incorporated 2003-08-06 (active).
Ownership & control
Owners / controllers
- JILL CARENZA EQUESTRIAN LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs. Kate Jillian Langsburybeneficial owner→JILL CARENZA EQUESTRIAN LTD
- 1Mrs. Kate Jillian Langsburybeneficial owner 50%→JILL CARENZA EQUESTRIAN LTD
- 1Mrs Jillian Patricia Carenzabeneficial owner 100%→JILL CARENZA EQUESTRIAN LTD
- 1Mrs Jillian Patricia Carenzabeneficial owner 87.5%→JILL CARENZA EQUESTRIAN LTD
- 1Ms. Emily Ann Carenzabeneficial owner 37.5%→JILL CARENZA EQUESTRIAN LTD
- 1Mrs. Kate Jillian Langsburybeneficial owner 37.5%→JILL CARENZA EQUESTRIAN LTD
- 1Mrs. Kate Jillian Langsburybeneficial owner→JILL CARENZA EQUESTRIAN LTD
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.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04856918
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-06
- Registered office
- Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
- SIC
- 01430
Officers · 3 active
- LANGSBURY, Angus Joseph, Mr.secretary · appt 2025-06-18
- CARENZA, Emily Ann, Ms.director · English · appt 2021-09-20
- LANGSBURY, Kate Jillian, Mrs.director · English · appt 2021-09-20
- HAYNES, Charlotte May(resigned)secretary · British · appt 2003-08-06
- LANGSBURY, Kate Jillian(resigned)secretary · appt 2019-12-04
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-08-06
- CARENZA, Jillian Patricia(resigned)director · British · appt 2003-08-06
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2003-08-06
Beneficial owners · PSC · 2 current
- ●Ms. Emily Ann Carenza25–50% sharesindividual PSC · since 2023-12-03
- ●Mrs. Kate Jillian Langsburysignificant influence or controlindividual PSC · England · since 2023-12-03
- ●Mrs. Kate Jillian Langsbury25–50% sharesindividual PSC · England · ceased 2023-12-03
- ●Mrs Jillian Patricia Carenza75–100% sharesindividual PSC · England · ceased 2023-12-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-11-21
- Outstanding charges
- 1