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CARE TREE HOLDING LTD

Private limited company (Ltd.) Active

Registration No.
11493243
Incorporation Date
2018-07-31
Company Type
Private limited company (Ltd.)
Address
Doncaster, United Kingdom
Website
N/A
Source: Companies House

CARE TREE HOLDING LTD is a Private limited company (Ltd.) registered in United Kingdom under 11493243, and its current status with Companies House is active. The company was incorporated on 31 July 2018 and lists its registered address as Doncaster, United Kingdom. 5 shareholders are on record for CARE TREE HOLDING LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CARE TREE HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALPHA CHARLIE SRL, holding 66.6% — a majority holding — followed by CARE TREE MINO LIMITED at 44.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALPHA CHARLIE SRL 66.6% Companies House
CARE TREE MINO LIMITED 44.2% Companies House
PHINAIS SRL 33.3% Companies House
ALPHA CHARLIE SRL 26.3% Companies House
PHINAIS SRL 13.2% Companies House

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Officers

5

Four of the 5 officer records shown for CARE TREE HOLDING LTD are current appointments, filed with Companies House. Benoit Duplat (appointed 2018-07-31), Alexandre Carpentier De Changy (appointed 2018-07-31), Sandie Foxall-Smith (appointed 2023-01-04) and Mathieu Lefebvre (appointed 2023-01-04) all serve as Director. The remaining 1 record shown (Melodie De Pimodan) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARE TREE HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BD
Benoit Duplat ACTIVE

Appointed
2018-07-31
Residence
🇧🇪 Belgium
Occupation
Director

AC
Alexandre Carpentier De Changy ACTIVE

Appointed
2018-07-31
Residence
🇧🇪 Belgium
Occupation
Director

SF
Sandie Foxall-Smith ACTIVE

Appointed
2023-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mathieu Lefebvre ACTIVE

Appointed
2023-01-04
Residence
🇧🇪 Belgium
Occupation
Director

MD
Melodie De Pimodan RESIGNED

Appointed
2018-07-31
Resigned
2021-12-01
Residence
🇫🇷 France
Occupation
Director

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Group Structure

CARE TREE HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CARE TREE HOLDING LTD
United Kingdom
CARE TREE INVEST 2 LTD+ subsidiaries
United KingdomGB 13423300

CARE TREE MIDCO LIMITED+ subsidiaries
United KingdomGB 13638829

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Frequently Asked Questions

Who owns CARE TREE HOLDING LTD?

Five shareholders are currently on record for CARE TREE HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALPHA CHARLIE SRL, holding 66.6% — a majority holding — followed by CARE TREE MINO LIMITED at 44.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CARE TREE HOLDING LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARE TREE HOLDING LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CARE TREE HOLDING LTD have on record?

5 shareholders are shown on record for CARE TREE HOLDING LTD. The register reports 20 in total; only the top 5 by holding are shown here.

What is CARE TREE HOLDING LTD's company registration number?

CARE TREE HOLDING LTD's registration number is 11493243, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARE TREE HOLDING LTD still an active company?

CARE TREE HOLDING LTD's status on Companies House is listed as active.

When was CARE TREE HOLDING LTD incorporated?

CARE TREE HOLDING LTD was incorporated on 31 July 2018, according to Companies House.

What is CARE TREE HOLDING LTD's registered address?

The registered address on file for CARE TREE HOLDING LTD is Doncaster, United Kingdom.

What legal structure is CARE TREE HOLDING LTD registered as?

CARE TREE HOLDING LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARE TREE HOLDING LTD?

Four of the 5 officer records shown for CARE TREE HOLDING LTD are current appointments, filed with Companies House. Benoit Duplat (appointed 2018-07-31), Alexandre Carpentier De Changy (appointed 2018-07-31), Sandie Foxall-Smith (appointed 2023-01-04) and Mathieu Lefebvre (appointed 2023-01-04) all serve as Director. The remaining 1 record shown (Melodie De Pimodan) is a former appointment that has since been resigned. Management authority at CARE TREE HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARE TREE HOLDING LTD have a parent company or subsidiaries?

CARE TREE HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CARE TREE HOLDING LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARE TREE HOLDING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARE TREE HOLDING LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARE TREE HOLDING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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