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CARALLON GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carallon Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11465212. The firm's registered office is in LONDON. You can find them at International House 7 High Street, Ealing Broadway, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARALLON GROUP HOLDINGS LIMITED
Company Number:11465212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:International House 7 High Street, Ealing Broadway, London, United Kingdom, W5 5DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Gunnersbury Avenue, London, England, W4 5QB

Secretary16 July 2018Active
272, Gunnersbury Avenue, London, England, W4 5QB

Director16 July 2018Active
272, Gunnersbury Avenue, London, England, W4 5QB

Director16 July 2018Active
International House, 7 High Street, Ealing Broadway, England, W5 5DB

Director07 August 2018Active

People with Significant Control

Carallon Eot Trustee Limited
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:272, Gunnersbury Avenue, London, England, W4 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Hunt
Notified on:16 July 2018
Status:Active
Date of birth:June 1968
Nationality:British
Address:4th Floor, International House, London, W5 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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