Carlyle Trust Limited(The) (number 00361131) is a private limited company created on 1940-05-09. This firm has its registered office at One, Central Square, Cardiff CF10 1FS. Carlyle Trust Limited(The) operates Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name Carlyle Trust Limited(the)
Number 00361131
Date of Incorporation: Thursday 9th May 1940
End of financial year: 30 September
Address: One, Central Square, Cardiff, CF10 1FS
SIC code: 64205 - Activities of financial services holding companies

Moving to the 5 directors that can be found in this enterprise, we can name: Simon J. (appointed on 26 July 2023), Graeme H. (appointment date: 01 May 2020), David L. (appointed on 09 April 2020). 1 secretary is in the company: Melanie K. (appointed on 15 February 2023). The Companies House indexes 8 persons of significant control, namely: Karen H. has over 3/4 of shares, 1/2 or less of voting rights, Julian H. has over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Ian Hudson D. has over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Karen H.
6 April 2016
Nature of control: 75,01-100% shares
25-50% voting rights
Julian H.
6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Ian Hudson D.
6 April 2016
Nature of control: 75,01-100% shares
25-50% voting rights
Helen M.
30 June 2017 - 24 March 2022
Nature of control: 75,01-100% shares
25-50% voting rights
David B.
6 April 2016 - 31 December 2020
Nature of control: 75,01-100% shares
25-50% voting rights
Adrian P.
6 April 2016 - 30 April 2020
Nature of control: 75,01-100% shares
25-50% voting rights
Adrian P.
6 April 2016 - 30 April 2020
Nature of control: 75,01-100% shares
25-50% voting rights
David J.
6 April 2016 - 30 June 2017
Nature of control: 75,01-100% shares
25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2022-09-30
filed on: 5th, July 2023 | accounts
Free Download (93 pages)

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