CARLIOL HOLDINGS LTD
GROUND FLOOR CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE NE1 4XX- Active
- Private Limited Company
- Company No. 11556938
- Last Updated: 01 Mar 2024
Company Profile
CARLIOL HOLDINGS LTD was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CARLIOL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 27 days.
| Name | CARLIOL HOLDINGS LTD |
|---|---|
| Company number | 11556938 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE1 4XX |
|---|---|
| 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 Paul John Crampsey Nationality: British |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Wigham Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Jeffrey Phillips Nationality: British |
Dates: Tuesday, March 12, 2019 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Alexander Gill Nationality: British |
Dates: Thursday, September 6, 2018 - Tuesday, March 12, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLIOL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARLIOL HOLDINGS LTD | 06 Sep 2018 |