CARROS SENSORS HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARROS SENSORS HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARROS SENSORS HOLDCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08967909. The accounts status is FULL.
CARROS SENSORS HOLDCO LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08967909. The accounts status is FULL.
CARROS SENSORS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-02-01 | CURRENT | ||
| MR. ERIC PILAUD | Apr 1957 | French | Director | 2014-09-30 | CURRENT |
| MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2020-01-23 UNTIL 2020-03-06 | RESIGNED |
| MR RICHARD HOWARD KLEINER | British | Director | 2014-09-30 UNTIL 2017-12-31 | RESIGNED | |
| MR ANDREW HOWLETT-BOLTON | Apr 1980 | British | Director | 2014-03-31 UNTIL 2014-09-30 | RESIGNED |
| MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2018-02-01 UNTIL 2020-01-23 | RESIGNED |
| MR CHRISTOPHER MARC AFORS | Sep 1979 | Swedish | Director | 2014-03-31 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innovista Sensors Midco Ltd | 2017-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |