Menna Overview
Here’s a quick overview of CARLSON CAPITAL HOLDINGS UK LTD 👀 — a Teddington based business that started in 2000.
CARLSON CAPITAL HOLDINGS UK LTD
- Company statusactive
- Company No04029353
- Age26 years Incorporated 4 July 2000
- Officers1
Address
17 Stoneydeep Twickenham Road, Teddington, TW11 8BL, England
CARLSON CAPITAL HOLDINGS UK LTD is an active company incorporated on 4 July 2000 and based in Teddington, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 23 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Group
8 Years Ago on 15 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 03 Aug 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLSON, Clint Duane | director | Jul 1958 | 04 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clint Duane Carlson | Jul 1958 | 06 Apr 2016 |
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Here’s a quick overview of CARLSON CAPITAL HOLDINGS UK LTD 👀 — a Teddington based business that started in 2000.