CARLICK HOLDINGS LIMITED
JUNCTION BUSINESS PARK RAKE LANE, SWINTON, MANCHESTER M27 8LR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06400167
- Last Updated: 01 Mar 2022
Company Profile
CARLICK HOLDINGS LIMITED was incorporated on Tuesday, October 16, 2007 as a Private Limited Company with registered address in MANCHESTER. CARLICK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 3 days.
| Name | CARLICK HOLDINGS LIMITED |
|---|---|
| Company number | 06400167 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNCTION BUSINESS PARK RAKE LANE SWINTON MANCHESTER M27 8LR |
|---|---|
| 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 Sabin Chistee Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nathan Bohdan Kingdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Sherrie Margaret Lubeck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Neil Michael Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Nsx2 Management Co Limited Rake Lane, M27 8LR |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-750 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CARLICK HOLDINGS LIMITED | 16 Oct 2007 |
| YARDGOLD LTD | 26 Feb 2008 |