Carousel E-Commerce Limited (number 12696606) is a private limited company established on 2020-06-25 in United Kingdom. This company is situated at 23 Sherwood Drive, Crigglestone, Wakefield WF2 7QT. Having undergone a change in 2023-03-06, the previous name the company utilized was Carousel Security Limited. Carousel E-Commerce Limited is operating under SIC code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name Carousel E-commerce Limited
Number 12696606
Date of Incorporation: June 25, 2020
End of financial year: 31 December
Address: 23 Sherwood Drive, Crigglestone, Wakefield, WF2 7QT
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Mark S. (appointed on 01 December 2023), Dean T. (appointment date: 25 June 2020). The Companies House reports 5 persons of significant control, namely: Dean T. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dean T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dean T.
1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark S.
1 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Dean T.
1 January 2024 - 1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Carousel Holdings Limited
25 June 2020 - 1 January 2024
Address 23 Sherwood Drive, Wakefield, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12213283
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Dean T.
25 June 2020 - 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Monday 12th February 2024
filed on: 12th, February 2024 | confirmation statement
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