Caral Holdings Ltd is a private limited company registered at 49 Ashlone Road, London SW15 1LS. Incorporated on 2019-11-13, this 4-year-old company is run by 2 directors.
Director Susan C., appointed on 13 November 2019. Director Johan K., appointed on 13 November 2019.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2022-11-12 and the deadline for the following filing is 2023-11-26. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 49 Ashlone Road |
| Town | London |
| Post code | SW15 1LS |
| Country of origin | United Kingdom |
| Registration Number | 12312612 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Susan C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Susan C.
| Notified on | 13 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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