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Carrington Uk (holdings) Limited HARROW

Founded in 2006, Carrington Uk (holdings), classified under reg no. 05839059 is an active company. Currently registered at Cervantes House HA1 1PD, Harrow the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Siddharth W., Surinder W.. Of them, Surinder W. has been with the company the longest, being appointed on 30 May 2008 and Siddharth W. has been with the company for the least time - from 15 November 2021. Currenlty, the firm lists one former director, whose name is Sundeep G. and who left the the firm on 20 October 2021. In addition, there is one former secretary - Sundeep G. who worked with the the firm until 20 October 2021.

Carrington Uk (holdings) Limited Address / Contact

Office Address Cervantes House
Office Address2 5-9 Headstone Road
Town Harrow
Post code HA1 1PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05839059
Date of Incorporation Tue, 6th Jun 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Siddharth W.

Position: Director

Appointed: 15 November 2021

Surinder W.

Position: Director

Appointed: 30 May 2008

Sundeep G.

Position: Secretary

Appointed: 15 January 2010

Resigned: 20 October 2021

Sundeep G.

Position: Director

Appointed: 06 June 2006

Resigned: 20 October 2021

Pentagon Nominees Limited

Position: Corporate Secretary

Appointed: 06 June 2006

Resigned: 14 January 2010

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Asha W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sundeep G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sundeep G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Asha W.

Notified on 1 June 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares

Sundeep G.

Notified on 27 July 2020
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sundeep G.

Notified on 27 July 2020
Ceased on 27 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Asha W.

Notified on 6 April 2016
Ceased on 27 July 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts made up to Fri, 31st Mar 2023
filed on: 27th, September 2023 		Free Download (8 pages)

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