CARLISLE HOLDING LIMITED
LEVEL 37 ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5DY- Active
- Private Limited Company
- Company No. 03968931
- Last Updated: 01 Mar 2024
Company Profile
CARLISLE HOLDING LIMITED was incorporated on Wednesday, April 5, 2000 as a Private Limited Company with registered address in LONDON. CARLISLE HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 7 months and 7 days.
| Name | CARLISLE HOLDING LIMITED |
|---|---|
| Company number | 03968931 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 37 ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY |
|---|---|
| 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 |
|---|---|
| Carlisle Global Ii Limited One Canada Square, Canary Wharf, E14 5DY |
Dates: Wednesday, April 24, 2019 - 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against CARLISLE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLISLE HOLDING LIMITED | 05 Apr 2000 |