Menna Overview

Here’s a quick overview of CARALLON GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2018.

CARALLON GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No11465212
  • Age8 years Incorporated 16 July 2018
  • Officers3

Address

272 Gunnersbury Avenue, London, W4 5QB, England

CARALLON GROUP HOLDINGS LIMITED is an active company incorporated on 16 July 2018 and based in London, England. The company was registered 8 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

11 Months Ago on 19 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 30 Apr 2024

enterprise
Memorandum Articles

2 Years Ago on 17 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 23 Dec 2023

event
Statement Of Companys Objects

2 Years Ago on 13 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Jul 2023

event
Change To A Person With Significant Control

3 Years Ago on 17 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 28 Apr 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 22 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Feb 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 29 Apr 2022

event
Confirmation Statement With No Updates

5 Years Ago on 26 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 22 Apr 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 24 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Mar 2021

event
Confirmation Statement With Updates

6 Years Ago on 20 Jul 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 17 Jul 2020

gavel
Resolution

6 Years Ago on 09 Jun 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNT, Christophersecretary 16 Jul 2018
HUNT, Christopherdirector Jun 196816 Jul 2018
MEAD, Richard Johndirector Nov 197516 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Carallon Eot Trustee Limited 28 May 2020
Christopher Hunt Jun 196816 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.