Carrick Uk Services Limited LONDON


Carrick Uk Services Limited is a private limited company located at Suite Lg, 11 St. James's Place, London SW1A 1NP. Incorporated on 2019-11-18, this 4-year-old company is run by 1 director.
Director Philip H., appointed on 18 November 2019.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was sent on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Carrick Uk Services Limited Address / Contact

Office Address Suite Lg
Office Address2 11 St. James's Place
Town London
Post code SW1A 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12318295
Date of Incorporation Mon, 18th Nov 2019
Industry Activities of production holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (220 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Philip H.

Position: Director

Appointed: 18 November 2019

William S.

Position: Director

Appointed: 01 June 2020

Resigned: 31 December 2021

Karl W.

Position: Director

Appointed: 01 June 2020

Resigned: 18 May 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 18 November 2019

Resigned: 24 November 2020

Richard H.

Position: Director

Appointed: 18 November 2019

Resigned: 30 January 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Carrick Uk Holdings Company Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carrick Uk Holdings Company Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12317421
Notified on 18 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 18th, December 2023
Free Download (3 pages)

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