Menna Overview
Here’s a quick overview of CARNEGIE HOLDINGS LIMITED 👀 — a UK based business that started in 2000.
CARNEGIE HOLDINGS LIMITED
- Company statusactive
- Company No04021760
- Age26 years 1 month Incorporated 26 June 2000
- Officers3
Address
1 Churchill Place, London, E14 5HP
CARNEGIE HOLDINGS LIMITED is an active company incorporated on 26 June 2000. The company was registered 26 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)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 15 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Oct 2022
Resolution
3 Years Ago on 07 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 19 May 2003 | |
| DAVIES, Julian Richard | director | Oct 1971 | 05 Aug 2019 |
| O'DONOVAN, Sarah-Jayne | director | Oct 1970 | 12 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Principal Investments Limited | 01 Apr 2020 | |
| Barclays Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of CARNEGIE HOLDINGS LIMITED 👀 — a UK based business that started in 2000.