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.
Office Address | Ground Floor Cross House |
Office Address2 | Westgate Road |
Town | Newcastle Upon Tyne |
Post code | NE1 4XX |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (10 pages) |
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