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Company number
05481676

C.A.R.S. HOLDINGS LIMITED

Officer · BUNCE, Mark Andrew and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
C.A.R.S. HOLDINGS LIMITED
Company number
05481676
Registered office
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM · 443 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 20/08/2026
Active
director
Appointed 06/08/2026
Active
director
Appointed 31/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

C.A.R.S Holdings (2022) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/10/2022
Mr Jeremy Noel Barker
owns 25–50% of shares
Notified 06/04/2016
Ms Louisa Alexandra Banks
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/10/2022
Mr Jeremy Noel Barker
born 12/1954 · England owns 25–50% of shares Control ended 06/10/2022 Controls 8 companies
Ms Louisa Alexandra Banks
born 04/1972 · Monaco owns 25–50% of shares Control ended 06/10/2022 Controls 3 companies

Serving officers

director Appointed 20/08/2026
director Appointed 06/08/2026
director Appointed 31/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2026 Director appointed BUNCE, Mark Andrew
06/08/2026 Director resigned PALMER, Chris
06/08/2026 Director appointed PRESTON, David Chaves
01/08/2025 Director resigned ARORA, Sanjay
20/02/2025 Charge registered A registered charge
31/01/2024 Director resigned BARKER, Jeremy Noel
31/01/2024 Director appointed WALKER, James Ronald
29/06/2023 Charge registered A registered charge
29/06/2023 Charge registered A registered charge
08/02/2023 Director appointed PALMER, Chris
31/01/2023 Director resigned CARSON, Jane Lesley
31/01/2023 Director appointed ARORA, Sanjay
06/10/2022 Person with significant control ceased Ms Louisa Alexandra Banks
06/10/2022 Person with significant control ceased Mr Jeremy Noel Barker
06/10/2022 Person with significant control added C.A.R.S Holdings (2022) Limited
01/06/2018 Director resigned WALKER, James Ronald
06/04/2016 Person with significant control added Ms Louisa Alexandra Banks
06/04/2016 Person with significant control added Mr Jeremy Noel Barker
10/03/2016 Director appointed WALKER, James Ronald
10/03/2016 Director appointed CARSON, Jane Lesley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 396
▼ 94.7%
7,430
Net assets 579
▼ 15.3%
684
Employees (avg) 3 3

Documents for C.A.R.S. HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Barings Finance Llc (As the Collateral Agent, as Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture containing fixed and floating charges — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of C.A.R.S. HOLDINGS LIMITED?
According to the official registry, the company number of C.A.R.S. HOLDINGS LIMITED is 05481676.
Where is C.A.R.S. HOLDINGS LIMITED registered?
The registered office is 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM.
Who runs C.A.R.S. HOLDINGS LIMITED?
BUNCE, Mark Andrew is listed among the officers of C.A.R.S. HOLDINGS LIMITED.
What is the SIC code of C.A.R.S. HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 70100 — Activities of head offices.
Who controls C.A.R.S. HOLDINGS LIMITED?
C.A.R.S Holdings (2022) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of C.A.R.S. HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About C.A.R.S. HOLDINGS LIMITED (05481676)

C.A.R.S. HOLDINGS LIMITED is a private limited company incorporated on 15 June 2005 and registered in the United Kingdom under company number 05481676. Its registered office is at 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is C.A.R.S Holdings (2022) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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