Carlton Holdings Limited

00423477

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LADYFIELD HOUSE, WILMSLOW, SK9 1BU

Incorporated 12/11/1946

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Richard Hawke Collins

director · Since 23/10/2014

COMPANY SECRETARY AND CHIEF LEGAL OFFICE

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Robert James Sidell

secretary · Since 01/05/2018

Mr Andrew Hamer

secretary · Since 12/11/2021

Also on 26 other boards

Mr Andrew Hamer

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Persons with Significant Control

Norcros Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 566694 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/08/2009Registered 25/08/2009