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All Information about:
Name

Carbon 10 Group Limited
Address
2nd Floor, Aquis House
49 - 51 Blagrave Street
Reading
RG1 1PL
VAT ID no VAT ID available
Company No. 10274850 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ddraig Goch Holdings LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Roberts, Ian Status: Active Notified: 12/07/2016 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Eaton, Karen Jane Reading, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eaton, Neil Duncan Naphill, Buckinghamshire Status: Active Notified: 01/09/2016 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flier, Eamon Van Der Odiham, Hook, England Status: Active Notified: 01/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish
    Rajani, Alnoor Reading, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Ian Naphill, Bucks, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Karin Lea Reading, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hardiker, Neil Thomas Reading, England Status: Ceased Notified: 13/02/2023 Ceased: 15/03/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudd, Gary John Reading, England Status: Ceased Notified: 20/10/2021 Ceased: 31/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bcas BIO Medical Services Limited Status: Active Notified: 20/07/2016 Companies House Number: 05418435 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB RED Dragon Investments Limited Status: Active Notified: 20/07/2016 Companies House Number: 07804100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RED Dragon Investments Limited Status: Active Notified: 20/07/2016 Companies House Number: 07804100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •