CARROLL LONDON MARKETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARROLL LONDON MARKETS HOLDINGS LIMITED
COMPANY NUMBER
09052194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2014
(10 years and 5 months old)
WEBSITE
https://www.carrolls.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/05/2014
24/06/2016
JOHN HOLMAN & SONS (HOLDINGS) LTD
LONDON
EC4N 7BE
Mezzanine Floor
75 King William Street
London
EC4N 7BE
EC4N 7BE
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 |
|---|---|---|
| INSURANCE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CARROLL LONDON MARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARROLL LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | David James Ezzard (915182174) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARROLL LONDON MARKETS HOLDINGS 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 CARROLL LONDON MARKETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARROLL LONDON MARKETS HOLDINGS 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 |
|---|---|---|---|---|
|
22/04/2016 - Present (8 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
22/04/2016 - Present (8 years and 6 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/05/2014 - Present (10 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
|
22/04/2016 - 22/05/2020 (4 years and 1 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/04/2016 - Present (8 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | David James Ezzard (915182174) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/05/2020 | Brian Mark Austin (920555937) has left the board |
| 27/05/2020 | Paul Robert Dwyer (917241146) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 24/02/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 04/05/2016 | Brian Mark Austin (920749995) has left the board |
| 04/05/2016 | Paul Robert Dwyer (920749939) has left the board |
| 04/05/2016 | Noel Christopher Lenihan (920749885) has left the board |
| 04/05/2016 | New Board Member Brian Mark Austin (920555937) Appointed |
| 04/05/2016 | New Board Member Paul Robert Dwyer (917241146) Appointed |
| 04/05/2016 | New Board Member Noel Christopher Lenihan (912041500) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 27/04/2016 | New Board Member David James Ezzard (915182174) Appointed |
| 27/04/2016 | New Board Member Sami Saad Sulaiman (920019706) Appointed |
| 27/04/2016 | New Board Member Noel Christopher Lenihan (920749885) Appointed |
| 27/04/2016 | Andrew Mcarthur Holman-West (918790226) has left the board |
| 27/04/2016 | New Board Member Brian Mark Austin (920749995) Appointed |
| 27/04/2016 | New Board Member Paul Robert Dwyer (920749939) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
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