Carrick Uk Holdings Company Limited

12317421

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, WC2R 0LR

Incorporated 15/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Philip Michael Hernon

director · Since 15/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Matthew David Brand

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 39

Mr Rhian Sivewright Duff

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Alex Michael Smith

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Northlight Group Llp

75–100% votes

33, Glasshouse Street, London, W1B 5DG

Reg: Oc348379 · Companies House · Llp

Notified 27/12/2023

Former PSCs

Carrick Specialty Holdings Llc

Ceased 27/12/2023