Carbline Holdings Limited
16390109
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
15/01/2027
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
secretary · Since 15/04/2025
director · Since 15/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 435 other boards
director · Since 15/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 399 other boards
secretary · Since 15/04/2025
Former
director · Resigned 29/06/2026
director · Resigned 29/06/2026
Persons with Significant Control
Sir Trevor Steven Pears
British · England · Age 62
12th Floor, Aldgate Tower, London, E1W 9US
Notified 16/04/2025
Lord Jonathan Neil Mendelsohn
British · United Kingdom · Age 59
3rd Floor, 146 New Cavendish Street, London, W1W 6YQ
Notified 16/04/2025
Mr Mark Andrew Pears
British · England · Age 63
12th Floor, Aldgate Tower, London, E1W 9US
Notified 16/04/2025
Mr Barry Michael Howard Shaw
British · United Kingdom · Age 70
51, Sheldon Avenue, London, N6 4NH
Notified 16/04/2025
Mr Nigel Rowley
British · United Kingdom · Age 62
Hcr Law, Wtw Tower 20th Floor, London, EC3M 7DQ
Notified 16/04/2025
Lady Daniela Claire Pears
British · United Kingdom · Age 58
2, Old Brewery Mews, London, NW3 1PZ
Notified 16/04/2025
Mr David Alan Pears
British · England · Age 58
12th Floor, Aldgate Tower, London, E1W 9US
Notified 16/04/2025
Former PSCs
W F B Cosec Limited
Ceased 16/04/2025
Change History
Active
Private Limited Company
12TH FLOOR ALDGATE TOWER
LONDON