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CARROLL LONDON MARKETS HOLDINGS LIMITED - Mezzanine Floor, 75 King William Street, London, EC4N 7BE, United Kingdom
Company Information
- Company registration number
- 09052194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mezzanine Floor
- 75 King William Street
- London
- EC4N 7BE
- England Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England UK
Management
- Managing Directors
- EZZARD, David James
- LENIHAN, Noel Christopher
- SULAIMAN, Sami Saad
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-22
- Age Of Company 2014-05-22 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN HOLMAN & SONS (HOLDINGS) LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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CARROLL LONDON MARKETS HOLDINGS LIMITED Company Description
- CARROLL LONDON MARKETS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09052194. Its current trading status is "live". It was registered 2014-05-22. It was previously called JOHN HOLMAN & SONS (HOLDINGS) LTD. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Mezzanine Floor .
Get CARROLL LONDON MARKETS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carroll London Markets Holdings Limited - Mezzanine Floor, 75 King William Street, London, EC4N 7BE, United Kingdom
- 2014-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-06-13) - AA
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confirmation-statement-with-no-updates (2021-05-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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accounts-with-accounts-type-micro-entity (2020-02-19) - AA
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-13) - CH01
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mortgage-satisfy-charge-full (2019-11-18) - MR04
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change-person-director-company-with-change-date (2019-11-14) - CH01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-25) - AA
keyboard_arrow_right 2018
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memorandum-articles (2018-09-05) - MA
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resolution (2018-09-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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resolution (2016-06-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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resolution (2016-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-12-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-05-22) - NEWINC
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capital-allotment-shares (2014-09-18) - SH01