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CAROLEAN HOLDINGS LTD

CAROLEAN HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAROLEAN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14441616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAROLEAN HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAROLEAN HOLDINGS LTD located?

    Registered Office Address
    C/O Browne Jacobson Llp 15th Floor
    6 Bevis Marks
    EC3A 7BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROLEAN HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAROLEAN HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CAROLEAN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Mar 19, 2026

    		4 pagesSH02

    Confirmation statement made on Dec 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 24, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: GBP 1,235
    		3 pagesSH01

    Appointment of Simon George Turner as a director on Oct 02, 2024

    		2 pagesAP01

    Appointment of Mr David Starforth Hill as a director on Oct 02, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from Abbey Manor Business Centre Preston Road Yeovil BA20 2EN United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on May 07, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 144416160001 in full

    		1 pagesMR04

    Registration of charge 144416160001, created on May 09, 2023

    		30 pagesMR01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Timothy Andrew Hardy Quayle as a secretary on Nov 22, 2022

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2022

    Statement of capital on Oct 25, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CAROLEAN HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, David Starforth
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritish55972990008
    QUAYLE, Timothy Andrew Hardy
    Preston Road
    BA20 2EN Yeovil
    Abbey Manor Business Centre
    United Kingdom
    		Director
    Preston Road
    BA20 2EN Yeovil
    Abbey Manor Business Centre
    United Kingdom
    		EnglandBritish268662030001
    TURNER, Simon George
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritish61318940007
    QUAYLE, Timothy Andrew Hardy
    Preston Road
    BA20 2EN Yeovil
    Abbey Manor Business Centre
    United Kingdom
    		Secretary
    Preston Road
    BA20 2EN Yeovil
    Abbey Manor Business Centre
    United Kingdom
    		301523880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAROLEAN HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Andrew Hardy Quayle
    Preston Road
    BA20 2EN Yeovil
    Abbey Manor Business Centre
    United Kingdom
    		Oct 25, 2022
    Preston Road
    BA20 2EN Yeovil
    Abbey Manor Business Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0