CARRICK UK HOLDINGS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CARRICK UK HOLDINGS COMPANY LIMITED
COMPANY NUMBER
12317421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0LR
8th Floor 1 Southampton Street
London
WC2R 0LR
Suite Lg
11 St James's Place
London
SW1A 1NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRICK SPECIALITY HOLDINGS LLC | N/A | N/A |
| CARRICK UK HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARRICK UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | Karl Wall (927189617) has left the board |
Credit Risk Overview
Want to learn more about CARRICK UK HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRICK UK HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRICK UK HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (4 years and 11 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
15/11/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2179 Past: 2333 |
View Report |
|
15/11/2019 - Present (4 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRICK SPECIALITY HOLDINGS LLC | N/A | N/A |
| CARRICK UK HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARRICK UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY REINSURANCE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | Karl Wall (927189617) has left the board |
| 01/07/2023 | New Accounts filed |
| 03/03/2023 | Richard John Harris (926441882) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 28/09/2022 | William Sloan (927189502) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 22/07/2020 | Karl Wall (927189721) has left the board |
| 22/07/2020 | New Board Member Karl Wall (927189617) Appointed |
| 15/07/2020 | New Board Member Karl Wall (927189721) Appointed |
| 15/07/2020 | New Board Member William Sloan (927189502) Appointed |
| 26/11/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/11/2019 | VISTRA COSEC LIMITED (926441880) has left the board |
| 19/01/1970 | Change in Reg. Office |
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