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 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.
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)
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 |
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 |