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CAROLBANK HOLDINGS LIMITED

CAROLBANK HOLDINGS LIMITED

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

    • Overview

    Company NameCAROLBANK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649207
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAROLBANK HOLDINGS LIMITED?

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

    Where is CAROLBANK HOLDINGS LIMITED located?

    Registered Office Address
    Unit 4 Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROLBANK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for CAROLBANK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Robert John Thomas as a director on Sep 21, 2023

    		1 pagesTM01

    Appointment of Mr Jordan Alexander Kellett as a director on Sep 21, 2023

    		2 pagesAP01

    Termination of appointment of Gavin Kellett as a director on May 10, 2023

    		1 pagesTM01

    Audited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Robert John Thomas as a director on Nov 09, 2022

    		2 pagesAP01

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acquisition of entire issued share capital and issue of 100 ordinary shares of £1 each pursuant to share exchange agreement 28/04/2021
    		RES13

    Notification of Efs Investments Limited as a person with significant control on May 28, 2021

    		2 pagesPSC02

    Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Unit 4 Dovecote Road, Central Point, Eurocentral Business Park, Holytown Motherwell ML1 4GP on Jun 02, 2021

    		1 pagesAD01

    Cessation of Martin Mcgeough as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Cessation of Carol Mcgeough as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Termination of appointment of Martin Mcgeough as a director on May 28, 2021

    		1 pagesTM01

    Appointment of Mr Mark Dean Jones as a director on May 28, 2021

    		2 pagesAP01

    Termination of appointment of Carol Mcgeough as a director on May 28, 2021

    		1 pagesTM01

    Appointment of Mr Gavin Kellett as a director on May 28, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 12, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Notification of Carol Mcgeough as a person with significant control on Dec 09, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of CAROLBANK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Dean
    Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Unit 4
    Scotland
    		Director
    Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Unit 4
    Scotland
    		United KingdomBritish238597950002
    KELLETT, Jordan Alexander
    Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Unit 4
    Scotland
    		Director
    Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Unit 4
    Scotland
    		United KingdomBritish313300000001
    KELLETT, Gavin Gregory
    Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Unit 4
    Scotland
    		Director
    Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Unit 4
    Scotland
    		EnglandBritish272135750001
    MCGEOUGH, Carol
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    United Kingdom
    		Director
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    United Kingdom
    		United KingdomBritish75290790003
    MCGEOUGH, Martin
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		Director
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    		United KingdomBritish75290740003
    THOMAS, Robert John
    Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Unit 4
    Scotland
    		Director
    Dovecote Road, Central Point,
    Eurocentral Business Park, Holytown
    ML1 4GP Motherwell
    Unit 4
    Scotland
    		EnglandBritish302073100001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Efs Investments Limited
    Phoenix Way
    BB11 5SX Burnley
    Efs Global The Trailer Yard
    Lancashire
    England
    		May 28, 2021
    Phoenix Way
    BB11 5SX Burnley
    Efs Global The Trailer Yard
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number12753911
    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.
    Mr Martin Mcgeough
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    United Kingdom
    		Dec 09, 2019
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    United Kingdom
    		Yes
    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.
    Mrs Carol Mcgeough
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    United Kingdom
    		Dec 09, 2019
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CAROLBANK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 09, 2019Dec 09, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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