CARRICK ASSET FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARRICK ASSET FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARRICK ASSET FINANCE LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11146023. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARRICK ASSET FINANCE LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11146023. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARRICK ASSET FINANCE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT BRUCE WOOD | Oct 1951 | British | Director | 2018-05-15 | CURRENT |
MR MARTIN COLIN STEWART | Nov 1981 | British | Director | 2018-06-26 | CURRENT |
GARY SLAVIN | Feb 1986 | British | Director | 2018-01-11 | CURRENT |
MR GERARD LESLIE MOON | Feb 1955 | British | Director | 2018-05-15 | CURRENT |
MR GORDON JAMES MACGREGOR | Apr 1969 | British | Director | 2018-11-29 | CURRENT |
MR IAIN DRUMMOND CORBETT | Nov 1964 | British | Director | 2018-06-26 | CURRENT |
MR GARY SLAVIN | Secretary | 2020-08-24 | CURRENT | ||
MR MARTIN COLIN STEWART | Secretary | 2018-11-29 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Leslie Moon | 2018-08-23 | 2/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gary Slavin | 2018-01-11 - 2018-08-23 | 2/1986 | 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 |
---|---|---|---|
CARRICK_ASSET_FINANCE_LIM - Accounts | 2019-04-27 | 31-08-2018 | £4,367 equity |