CARALUXE NORTHERN LIMITED

REDHEUGH HOUSE, THORNABY PLACE, THORNABY  TS17 6SG
  • Dissolved
  • Private Limited Company
  • Company No. 01038404
  • Last Updated: 26 Jun 2021
Company profile Ownership Accounts

Company Profile

CARALUXE NORTHERN LIMITED was incorporated on Friday, January 14, 1972 as a Private Limited Company with registered address in THORNABY. CARALUXE NORTHERN LIMITED has the status: Dissolved and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 49 years 3 months and 25 days.

Name CARALUXE NORTHERN LIMITED
Company number 01038404
Company type Private Limited Company
Incorporation date 14 Jan 1972
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 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Caraluxe Limited Hutton Sessay, YO7 3BA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
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 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CARALUXE NORTHERN LIMITED 14 Jan 1972
WHITE ROSE (CARAVAN PARK) LIMITED 13 Apr 2019