CARALLON HOLDINGS LIMITED

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

This company is commonly known as Carallon Holdings Limited. The company was founded 14 years ago and was given the registration number 07325596. 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 32990 - Other manufacturing n.e.c..

Company Information

Name	:	CARALLON HOLDINGS LIMITED
Company Number	:	07325596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2010
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	International House 7 High Street, Ealing Broadway, London, England, W5 5DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
272, Gunnersbury Avenue, London, England, W4 5QB	Secretary	26 July 2010	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	26 July 2010	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	26 July 2010	Active
272, Gunnersbury Avenue, London, England, W4 5QB	Director	26 July 2010	Active

People with Significant Control

Carallon Group Holdings Limited
Notified on	:	31 July 2018
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

Mr Richard John Mead
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	England
Address	:	International House, 7 High Street, London, England, W5 5DB
Nature of control	:	Significant influence or control

Mr Christopher Hunt
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	International House, 7 High Street, London, England, W5 5DB
Nature of control	:	Significant influence or control

Mr Nicholas Edward Archdale
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	International House, 7 High Street, London, England, W5 5DB
Nature of control	:	Significant influence or control

CARALLON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement