Cairlinn Holdings Limited is a private limited company situated at C/O White & Carter Royce House, Royce Avenue, Billingham, Cleveland TS23 4BX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-01, this 4-year-old company is run by 3 directors.
Director Christopher J., appointed on 22 January 2021. Director Marcus J., appointed on 22 January 2021. Director Edward J., appointed on 01 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o White & Carter Royce House, Royce Avenue |
| Office Address2 | Billingham |
| Town | Cleveland |
| Post code | TS23 4BX |
| Country of origin | United Kingdom |
| Registration Number | 12543088 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 01 April 2020
The list of persons with significant control that own or have control over the company is made up of 8 names. As BizStats found, there is Anthony J. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Helen J. This PSC owns 25-50% shares. Then there is Owen J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Anthony J.
| Notified on | 28 January 2023 |
| Nature of control: |
25-50% shares |
Helen J.
| Notified on | 28 January 2023 |
| Nature of control: |
25-50% shares |
Owen J.
| Notified on | 7 February 2022 |
| Nature of control: |
significiant influence or control |
Murray J.
| Notified on | 7 February 2022 |
| Nature of control: |
significiant influence or control |
Micah J.
| Notified on | 7 February 2022 |
| Nature of control: |
significiant influence or control |
Marcus J.
| Notified on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
Edward J.
| Notified on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Christopher J.
| Notified on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 40 831 | 22 101 |
| Current Assets | 1 | 758 165 | 137 266 |
| Debtors | 717 334 | 115 165 | |
| Other Debtors | 717 334 | 110 000 | |
| Other | |||
| Amounts Owed To Group Undertakings | 100 | 100 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 540 | 1 043 | 679 313 |
| Fixed Assets | 208 | 676 268 | |
| Investment Property | 676 060 | ||
| Investment Property Fair Value Model | 676 060 | ||
| Investments Fixed Assets | 208 | 208 | |
| Investments In Group Undertakings Participating Interests | 208 | 208 | |
| Net Current Assets Liabilities | -539 | 757 122 | -542 047 |
| Other Creditors | 540 | 870 | 677 930 |
| Other Taxation Social Security Payable | 73 | 73 | |
| Total Assets Less Current Liabilities | -539 | 757 330 | 134 221 |
| Trade Creditors Trade Payables | 1 210 | ||
| Trade Debtors Trade Receivables | 5 165 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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