Menna Overview
Here’s a quick overview of CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD 👀 — a Warwick based business that started in 1998.
CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD
- Company statusactive
- Company No03657432
- Age27 years 9 months Incorporated 27 October 1998
- Officers1
Address
Budbrooke Point No 2 Budbrooke Industrial Estate, Budbrooke Road, Warwick, CV34 5XH
CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD is an active company incorporated on 27 October 1998 and based in Warwick. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 September 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Jun 2023
Capital Allotment Shares
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 03 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Resolution
9 Years Ago on 08 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLEAN, James Patrick Paul | director | Aug 1962 | 27 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Patrick Paul Mcclean | Aug 1962 | 26 Oct 2016 |
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MCCLEAN, James Patrick Paul are mutual persons.
MCCLEAN, James Patrick Paul are mutual persons.
MCCLEAN, James Patrick Paul, MCDONALD, Lloyd Alexander Fleming, SHAKESPEARE, Carey Elizabeth are mutual persons.
MCCLEAN, James Patrick Paul, MCDONALD, Lloyd Alexander Fleming, SHAKESPEARE, Carey Elizabeth are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
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BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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Here’s a quick overview of CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD 👀 — a Warwick based business that started in 1998.