Carliol Holdings Ltd NEWCASTLE UPON TYNE


Carliol Holdings Ltd is a private limited company located at Ground Floor Cross House, Westgate Road, Newcastle Upon Tyne NE1 4XX. Incorporated on 2018-09-06, this 5-year-old company is run by 2 directors.
Director Paul C., appointed on 13 March 2020. Director Lee W., appointed on 06 September 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-05 and the due date for the next filing is 2024-09-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Carliol Holdings Ltd Address / Contact

Office Address Ground Floor Cross House
Office Address2 Westgate Road
Town Newcastle Upon Tyne
Post code NE1 4XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11556938
Date of Incorporation Thu, 6th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Paul C.

Position: Director

Appointed: 13 March 2020

Lee W.

Position: Director

Appointed: 06 September 2018

Christine C.

Position: Director

Appointed: 13 March 2020

Resigned: 10 May 2021

Victoria W.

Position: Director

Appointed: 13 March 2020

Resigned: 10 May 2021

Andrew P.

Position: Director

Appointed: 06 September 2018

Resigned: 02 April 2020

Ross G.

Position: Director

Appointed: 06 September 2018

Resigned: 14 November 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrew P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Lee W.

Notified on 12 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew P.

Notified on 12 March 2019
Ceased on 2 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Ross G.

Notified on 6 September 2018
Ceased on 12 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, October 2023
Free Download (10 pages)

Company search