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CARBLINE HOLDINGS LIMITED

CARBLINE HOLDINGS LIMITED

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

    • Overview

    Company NameCARBLINE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16390109
    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 CARBLINE HOLDINGS LIMITED?

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

    Where is CARBLINE HOLDINGS LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street,
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBLINE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 15, 2027

    What is the status of the latest confirmation statement for CARBLINE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    OverdueNo

    What are the latest filings for CARBLINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of A Person with Significant Control as a person with significant control on Apr 16, 2025

    		1 pagesPSC07

    Notification of Jonathan Neil Mendelsohn as a person with significant control on Apr 16, 2025

    		2 pagesPSC01

    Notification of Nigel Rowley as a person with significant control on Apr 16, 2025

    		2 pagesPSC01

    Notification of Daniela Claire Pears as a person with significant control on Apr 16, 2025

    		2 pagesPSC01

    Notification of Mark Andrew Pears as a person with significant control on Apr 16, 2025

    		2 pagesPSC01

    Notification of Trevor Steven Pears as a person with significant control on Apr 16, 2025

    		2 pagesPSC01

    Notification of David Alan Pears as a person with significant control on Apr 16, 2025

    		2 pagesPSC01

    Notification of Barry Michael Howard Shaw as a person with significant control on Apr 16, 2025

    		2 pagesPSC01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2025

    Statement of capital on Apr 15, 2025

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CARBLINE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Secretary
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		334763640001
    PEARS, David Alan
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritishCompany Director65200910001
    PEARS, Mark Andrew
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritishCompany Director40036010005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBLINE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Trevor Steven Pears
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 16, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lord Jonathan Neil Mendelsohn
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		Apr 16, 2025
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Pears
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 16, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Michael Howard Shaw
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		Apr 16, 2025
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nigel Rowley
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 16, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Daniela Claire Pears
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Apr 16, 2025
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Alan Pears
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 16, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    W F B Cosec Limited
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 15, 2025
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12864714
    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.
    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