CARALUXE LIMITED
REDHEUGH HOUSE, THORNABY PLACE, THORNABY TS17 6SG- Dissolved
- Private Limited Company
- Company No. 00781571
- Last Updated: 26 Jun 2021
Company Profile
CARALUXE LIMITED was incorporated on Wednesday, November 20, 1963 as a Private Limited Company with registered address in THORNABY. CARALUXE LIMITED has the status: Dissolved and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 57 years 5 months and 18 days.
| Name | CARALUXE LIMITED |
|---|---|
| Company number | 00781571 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1963 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
REDHEUGH HOUSE THORNABY PLACE THORNABY TS17 6SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Karen Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 April 2018 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARALUXE LIMITED | 20 Nov 1963 |