CARLO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARLO HOLDINGS LIMITED
COMPANY NUMBER
12512697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
SW1P 4QP
2nd Floor
7-9 Swallow Street
London
W1B 4DE
5th Floor, Millbank Tower
21-24 Millbank
London
Greater London SW1P
SW1P 4QP
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 |
|---|---|---|
| LA TOURELLE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CARLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLO HOLDINGS 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 CARLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLO HOLDINGS 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 |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 17 Past: 52 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Oct 1969 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 17 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA TOURELLE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CARLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIAN HOLDINGS LIMITED | Company is dissolved | View Report |
| LORENZO INVESTMENTS PLC | Company is dissolved | View Report |
| PIERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 28/09/2021 | Paul Terence Gazzard (909355524) has left the board |
| 28/09/2021 | New Board Member Alan Richard Bekhor (904696470) Appointed |
| 28/09/2021 | New Board Member Joseph Anthony Bekhor (920882109) Appointed |
| 08/09/2021 | New Board Member Joseph Anthony Bekhor (920882109) Appointed |
| 08/09/2021 | Paul Terence Gazzard (909355524) has left the board |
| 08/09/2021 | New Board Member Alan Richard Bekhor (904696470) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 01/02/2021 | Paul Anthony McKay (904407518) has left the board |
| 01/02/2021 | New Board Member Paul Terence Gazzard (909355524) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 09/10/2020 | Change in Reg. Office |
| 28/09/2020 | John Philip Tyler (926804431) has left the board |
| 28/09/2020 | New Board Member Paul Anthony McKay (904407518) Appointed |
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