CAROLIA HOLDCO LIMITED
Company is dissolved
General Information
NAME
CAROLIA HOLDCO LIMITED
COMPANY NUMBER
07745965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LB
12 St. James's Square
LONDON
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/11/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/10/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
Credit Risk Overview
Want to learn more about CAROLIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAROLIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROLIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2011 - 22/08/2013 (2years) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/08/2011 - 29/05/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
29/05/2012 - 14/04/2016 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/11/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/10/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 21/04/2020 | Raymond Annel Marquis (924377052) has left the board |
| 06/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 06/02/2020 | Christopher Michael Warnes (922273177) has left the board |
| 06/02/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 27/11/2019 | Simon David Austin Davies (914721049) has left the board |
| 27/11/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 27/11/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 27/11/2019 | New Board Member Raymond Annel Marquis (924377052) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 08/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 08/07/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 08/05/2019 | John Khay-Yan Wong (922621675) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 16/01/2018 | Gabriel Enrique Anchordoqui-Petersen (913246678) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 06/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 15/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 17/05/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920768236) has left the board |
| 17/05/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 04/05/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 04/05/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920768236) Appointed |
| 04/05/2016 | Gordon Robert McKie (915575755) has left the board |
| 04/05/2016 | Fennigje Pain (916981296) has left the board |
| 17/03/2016 | Change in Reg. Office |
| 25/08/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 28/08/2013 | Martin Kandrac (915490510) has left the board |
| 28/08/2013 | New Board Member Simon David Austin Davies (914721049) Appointed |
| 24/08/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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