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
director · Since 15/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 435 other boards
director · Since 15/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 399 other boards
secretary · Since 15/04/2025
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 · United Kingdom
Notified 16/04/2025
Lord Jonathan Neil Mendelsohn
British · United Kingdom
Notified 16/04/2025
Mr Mark Andrew Pears
British · United Kingdom
Notified 16/04/2025
Mr Barry Michael Howard Shaw
British · United Kingdom
Notified 16/04/2025
Mr Nigel Rowley
British · United Kingdom
Notified 16/04/2025
Lady Daniela Claire Pears
British · United Kingdom
Notified 16/04/2025
Mr David Alan Pears
British · United Kingdom
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