CAROLLA GROUP LTD
TOP FLOOR, 3-4 PRINCES STREET OXFORD CIRCUS, MAYFAIR, LONDON W1G 0JL- Active
- Private Limited Company
- Company No. 09994477
- Last Updated: 01 Mar 2024
Company Profile
CAROLLA GROUP LTD was incorporated on Tuesday, February 9, 2016 as a Private Limited Company with registered address in LONDON. CAROLLA GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 21 days.
| Name | CAROLLA GROUP LTD |
|---|---|
| Company number | 09994477 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR, 3-4 PRINCES STREET OXFORD CIRCUS MAYFAIR LONDON W1G 0JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Parag Keshavlal Majithia Nationality: British |
Dates: Thursday, April 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Celtic Investments Limited 6 Ynys Bridge Court, Gwaelod-Y-Garth, CF15 9SS |
Dates: Thursday, April 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Neville Jones Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, April 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAROLLA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAROLLA GROUP LTD | 09 Feb 2016 |