CARBON FINANCIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARBON FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
SC386414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/10/2010
(14 years and 1 months old)
WEBSITE
www.carbonfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/10/2010
01/11/2010
HMS (857) LIMITED
EDINBURGH
EH3 7EG
Telephone: 01312200000
TPS: Yes
61 Manor Place
Edinburgh
Midlothian
EH3 7EG
Telephone: 2200000
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 |
|---|---|---|
| CARBON FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARBON FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | Neil Anthony Moles (912780363) has left the board |
| 31/07/2024 | Caroline Michelle Hawkesley (911243823) has left the board |
Credit Risk Overview
Want to learn more about CARBON FINANCIAL 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 CARBON FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON FINANCIAL 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 |
|---|---|---|---|---|
|
16/12/2010 - Present (13 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
16/12/2010 - Present (13 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
22/12/2023 - Present (10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
29/07/2024 - Present (3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
04/10/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARBON FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | Neil Anthony Moles (912780363) has left the board |
| 31/07/2024 | Caroline Michelle Hawkesley (911243823) has left the board |
| 31/07/2024 | New Board Member Alistair Michael Scott-Somers (926248154) Appointed |
| 05/02/2024 | Barry John O'Neill (915633244) has left the board |
| 05/02/2024 | Mark Gavin Christie (918221692) has left the board |
| 10/01/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 10/01/2024 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 10/01/2024 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 08/01/2024 | Shireen Tracy Fernie (915646658) has left the board |
| 22/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 29/12/2016 | Hazel Ann Brown (918221695) has left the board |
| 07/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 22/10/2013 | New Board Member Hazel Ann Brown (918221695) Appointed |
| 22/10/2013 | New Board Member Mark Gavin Christie (918221692) Appointed |
| 22/10/2013 | Lewis Wood (907992499) has left the board |
| 20/10/2012 | New Annual Return filed |
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