Menna Overview

Here’s a quick overview of CAROLEAN HOLDINGS LTD 👀 — a London based business that started in 2022.

CAROLEAN HOLDINGS LTD

  • Company statusactive
  • Company No14441616
  • Age4 years 1 month Incorporated 25 October 2022
  • Officers3

Address

C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

CAROLEAN HOLDINGS LTD is an active company incorporated on 25 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.

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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 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

1 Month Ago on 27 Oct 2026

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

3 Months Ago on 27 Aug 2026

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

4 Months Ago on 27 Jul 2026

event
Capital Alter Shares Subdivision

8 Months Ago on 25 Mar 2026

event
Confirmation Statement With Updates

10 Months Ago on 02 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 03 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 01 Nov 2024

enterprise
Memorandum Articles

2 Years Ago on 21 Oct 2024

gavel
Resolution

2 Years Ago on 21 Oct 2024

event
Capital Allotment Shares

2 Years Ago on 18 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Jul 2024

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

2 Years Ago on 07 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 16 Nov 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 03 Oct 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 15 May 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 19 Dec 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 23 Nov 2022

enterprise
Incorporation Company

4 Years Ago on 25 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HILL, David Starforthdirector Sep 195102 Oct 2024
QUAYLE, Timothy Andrew Hardydirector Oct 198325 Oct 2022
TURNER, Simon Georgedirector Mar 196702 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timothy Andrew Hardy Quayle Oct 198325 Oct 2022

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.