Carbline Holdings Limited

16390109

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

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US

Incorporated 15/04/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Bennett

secretary · Since 15/04/2025

Mr David Alan Pears

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Persons with Significant Control

Sir Trevor Steven Pears

75–100% shares

75–100% votes

British · England · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 16/04/2025

Lord Jonathan Neil Mendelsohn

25–50% shares

25–50% votes

British · United Kingdom · Age 59

3rd Floor, 146 New Cavendish Street, London, W1W 6YQ

Notified 16/04/2025

Mr Mark Andrew Pears

25–50% shares

25–50% votes

British · England · Age 63

12th Floor, Aldgate Tower, London, E1W 9US

Notified 16/04/2025

Mr Barry Michael Howard Shaw

50–75% shares

50–75% votes

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 16/04/2025

Mr Nigel Rowley

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Hcr Law, Wtw Tower 20th Floor, London, EC3M 7DQ

Notified 16/04/2025

Lady Daniela Claire Pears

25–50% shares

25–50% votes

British · United Kingdom · Age 58

2, Old Brewery Mews, London, NW3 1PZ

Notified 16/04/2025

Mr David Alan Pears

25–50% shares

25–50% votes

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