Carlo Holdings Limited (registration number 12512697) is a private limited company incorporated on 2020-03-11. The business has its registered office at 5Th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. Carlo Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Carlo Holdings Limited
Number 12512697
Date of Incorporation: Wed, 11th Mar 2020
End of financial year: 31 December
Address: 5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Alan B. (in the company from 02 July 2021), Joseph B. (appointment date: 02 July 2021). The official register lists 2 persons of significant control, namely: Alan B. owns over 1/2 to 3/4 of shares , La Tourelle Consulting Limited can be reached at 21 High Street, LE17 4AT Lutterworth, Leics. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alan B.
3 July 2021
Nature of control: 50,01-75% shares
La Tourelle Consulting Limited
11 March 2020 - 31 August 2020
Address C/O Simpson & Co 21 High Street, Lutterworth, Leics, LE17 4AT, United Kingdom
Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09798696
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates March 10, 2024
filed on: 11th, March 2024 | confirmation statement
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