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Carroll Holdings Corporation Limited (number 02566593) is a private limited company legally formed on 1990-12-07. This company is situated at 6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. Having undergone a change in 1995-05-19, the previous name this enterprise utilized was Carroll Industries Corporation Limited. Carroll Holdings Corporation Limited is operating under SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Carroll Holdings Corporation Limited
Number 02566593
Date of Incorporation: Fri, 7th Dec 1990
End of financial year: 31 March
Address: 6 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Gerald C. (appointed on 20 July 2006), Anna H. (appointment date: 17 November 2004). 1 secretary is also there: Sheila N. (appointed on 07 September 2001). The Companies House lists 1 person of significant control - Gerald C., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gerald C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 26th, October 2023 | accounts 		Free Download (8 pages)

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