Carrick International Holdings Limited LONDON


Founded in 2016, Carrick International Holdings, classified under reg no. 10371575 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 8 years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Susan R., Anthony R.. Of them, Susan R., Anthony R. have been with the company the longest, being appointed on 12 September 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Carrick International Holdings Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10371575
Date of Incorporation Mon, 12th Sep 2016
Industry Buying and selling of own real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Susan R.

Position: Director

Appointed: 12 September 2016

Anthony R.

Position: Director

Appointed: 12 September 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Susan R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony R. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan R.

Notified on 11 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony R.

Notified on 12 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2      
Balance Sheet
Current Assets222 26720 72665 45839 33545 48524 628
Net Assets Liabilities     168 719141 720
Cash Bank In Hand2      
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     2 1602 160
Average Number Employees During Period2222222
Creditors 11 9419 41425 49850 92970 58555 435
Fixed Assets 2 9402 84013 175248 508193 819180 000
Net Current Assets Liabilities210 32611 31239 960-11 594-25 10019 315
Total Assets Less Current Liabilities213 26614 15253 135236 914168 719199 315
Amount Specific Advance Or Credit Directors  5 7772517 82929 
Amount Specific Advance Or Credit Made In Period Directors   81 14060 24736 342 
Amount Specific Advance Or Credit Repaid In Period Directors   75 38842 39354 200 
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (5 pages)

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