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 33 years 9 months and 15 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, (99 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