CAROLBANK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAROLBANK HOLDINGS LIMITED
COMPANY NUMBER
SC649207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MOTHERWELL
ML1 4GP
Unit 4
Dovecote Road, Central Point,
Motherwell
ML1 4GP
ML1 4GP
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 |
|---|---|
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 25/09/2023 | Robert John Thomas (930207310) has left the board |
Credit Risk Overview
Want to learn more about CAROLBANK 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 CAROLBANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROLBANK 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 |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
09/11/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 1 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
09/12/2019 - 28/05/2021 (1 years and 5 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
09/12/2019 - 28/05/2021 (1 years and 5 months) Born in May 1968 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 25/09/2023 | Robert John Thomas (930207310) has left the board |
| 25/09/2023 | New Board Member Jordan Alexander Kellett (931330000) Appointed |
| 12/05/2023 | Gavin Kellett (927213575) has left the board |
| 08/02/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Robert John Thomas (930207310) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Robert John Thomas (930207537) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Mark Dean Jones (923859795) Appointed |
| 04/06/2021 | Carol McGeough (907529079) has left the board |
| 04/06/2021 | New Board Member Mark Dean Jones (928382298) Appointed |
| 04/06/2021 | New Board Member Gavin Kellett (927213575) Appointed |
| 04/06/2021 | Change in Reg. Office |
| 10/04/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
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