CARROLL HOLDINGS CORPORATION LIMITED
6 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON W1G 9UG- Active
- Private Limited Company
- Company No. 02566593
- Last Updated: 01 Mar 2024
Company Profile
CARROLL HOLDINGS CORPORATION LIMITED was incorporated on Friday, December 7, 1990 as a Private Limited Company with registered address in LONDON. CARROLL HOLDINGS CORPORATION LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 34 years 2 months and 18 days.
| Name | CARROLL HOLDINGS CORPORATION LIMITED |
|---|---|
| Company number | 02566593 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG |
|---|---|
| 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 Gerald Carroll Nationality: British |
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against CARROLL HOLDINGS CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARROLL HOLDINGS CORPORATION LIMITED | 07 Dec 1990 |