CARILLION COMMUNICATIONS (HOLDINGS) LIMITED
UNIT 8 CENTRAL ESTATE, DENMARK STREET, MAIDENHEAD SL6 7BN- Dissolved
- Private Limited Company
- Company No. 04176372
- Last Updated: 30 Jun 2021
Company Profile
CARILLION COMMUNICATIONS (HOLDINGS) LIMITED was incorporated on Friday, March 9, 2001 as a Private Limited Company with registered address in MAIDENHEAD. CARILLION COMMUNICATIONS (HOLDINGS) LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 6 months and 28 days.
| Name | CARILLION COMMUNICATIONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 04176372 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 CENTRAL ESTATE DENMARK STREET MAIDENHEAD SL6 7BN |
|---|---|
| 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 |
|---|---|
| Avit Holdings Limited Cowley Mill Road, UB8 2FX |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Jonathan Ashley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Douglas Bickerstaffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 March 2020 |
Mortgages
No mortgages have been registered against CARILLION COMMUNICATIONS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARILLION COMMUNICATIONS (HOLDINGS) LIMITED | 09 Mar 2001 |