CARROLL LONDON MARKETS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CARROLL LONDON MARKETS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARROLL LONDON MARKETS HOLDINGS LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09052194. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

CARROLL LONDON MARKETS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN HOLMAN & SONS (HOLDINGS) LTD (until 24/06/2016)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMI SAAD SULAIMAN Mar 1987 British Director 2016-04-22 CURRENT
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2016-04-22 CURRENT
MR DAVID JAMES EZZARD Feb 1962 British Director 2016-04-22 UNTIL 2024-06-01 RESIGNED
MR PAUL ROBERT DWYER Mar 1978 Australian Director 2016-04-22 UNTIL 2020-05-22 RESIGNED
MR BRIAN MARK AUSTIN Oct 1957 Australian Director 2016-04-22 UNTIL 2020-05-22 RESIGNED
MR ANDREW MCARTHUR HOLMAN-WEST Mar 1968 British Director 2014-05-22 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insurance Holdings Limited 2016-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSFORD PAGE & GEMS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
CARROLL & PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UK FACILITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CARROLL LONDON MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
FENCHURCH INSURANCE RISK MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
INSURANCE HOLDINGS LTD. LONDON ENGLAND Active GROUP 65120 - Non-life insurance
JUST MOTORSPORT LTD LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
ABSOLUTE INSURANCE BROKERS LIMITED CROYDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
JRP INSURANCE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
QUAY UNDERWRITING LIMITED BRIDPORT Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
JRP UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
FUSE INTERNATIONAL RECRUITMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BREEZE UNDERWRITING LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UPPER HILLWOOD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
PSC UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
JRP (LONDON) LTD CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MPL CLAIMS MANAGEMENT LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSC RAINBOW HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARROLL LONDON MARKETS HOLDINGS LIMITED 2023-11-23 30-06-2023 £2 equity
Micro-entity Accounts - CARROLL LONDON MARKETS HOLDINGS LIMITED 2023-01-04 30-06-2022 £2 equity
Micro-entity Accounts - CARROLL LONDON MARKETS HOLDINGS LIMITED 2022-03-05 30-06-2021 £2 equity
Micro-entity Accounts - CARROLL LONDON MARKETS HOLDINGS LIMITED 2021-06-15 30-06-2020 £2 equity
Micro-entity Accounts - CARROLL LONDON MARKETS HOLDINGS LIMITED 2020-02-20 30-06-2019 £2 equity
Micro-entity Accounts - CARROLL LONDON MARKETS HOLDINGS LIMITED 2019-02-26 30-06-2018 £2 equity
Abbreviated Company Accounts - JOHN HOLMAN & SONS (HOLDINGS) LTD 2016-03-04 30-06-2015 £1 Cash £3,677,559 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARROLL LONDON MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
LONDON CAPITAL GROUP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INSURANCE HOLDINGS LTD. LONDON ENGLAND Active GROUP 65120 - Non-life insurance
HUXLEY ASSOCIATES GLOBAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
JUST MOTORSPORT LTD LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
FLOOD RE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
IAP (UK) SUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ALIA SA ENTERTAINMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities
GLOBAL SYSTEMATIC INVESTORS LLP LONDON UNITED KINGDOM Active FULL None Supplied