HARRISON CARLOSS LIMITED
THREE COUNTIES HOUSE, FESTIVAL WAY, STOKE ON TRENT ST1 5PX- Active
- Private Limited Company
- Company No. 02242163
- Last Updated: 01 Mar 2024
Company Profile
HARRISON CARLOSS LIMITED was incorporated on Friday, April 8, 1988 as a Private Limited Company with registered address in STOKE ON TRENT. HARRISON CARLOSS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 36 years 6 months and 10 days.
| Name | HARRISON CARLOSS LIMITED |
|---|---|
| Company number | 02242163 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE COUNTIES HOUSE FESTIVAL WAY STOKE ON TRENT ST1 5PX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dot Holdings Limited Festival Way, ST1 5PX |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Harrison Carloss Group Limited Keele University Science Park, Keele, ST5 5NB |
Dates: Thursday, March 2, 2017 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Kay Phillips Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARRISON CARLOSS LIMITED | 08 Apr 1988 |