CARRICK RHODES LTD
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 07959059
- Last Updated: 01 Oct 2022
Company Profile
CARRICK RHODES LTD was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in LONDON. CARRICK RHODES LTD has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years and 4 days.
| Name | CARRICK RHODES LTD |
|---|---|
| Company number | 07959059 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| 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 Richard Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Justine Louise Holbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-667 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against CARRICK RHODES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARRICK RHODES LTD | 21 Feb 2012 |