Carolean Holdings Ltd

14441616

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

C/O BROWNE JACOBSON LLP 15TH FLOOR, LONDON, EC3A 7BA

Incorporated 25/10/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Andrew Hardy Quayle

director · Since 25/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr David Starforth Hill

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Simon George Turner

director · Since 02/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Mr Timothy Andrew Hardy Quayle

75–100% shares

75–100% votes

Appoint directors

British · England · Age 42

Abbey Manor Business Centre, Preston Road, Yeovil, BA20 2EN

Notified 25/10/2022

Charges0 outstanding

Charge

satisfied

ACRISURE INTERNATIONAL HOLDINGS LIMITED

Created 09/05/2023Registered 15/05/2023Satisfied 03/10/2023