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CARISBROOKE HOLDINGS LIMITED

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

This company is commonly known as Carisbrooke Holdings Limited. The company was founded 9 years ago and was given the registration number 10031321. The firm's registered office is in LONDON. You can find them at Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARISBROOKE HOLDINGS LIMITED
Company Number:10031321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, The Point, Market Harborough, England, LE16 7NU

Secretary29 February 2016Active
21, The Point, Market Harborough, England, LE16 7NU

Director29 February 2016Active
21, The Point, Market Harborough, England, LE16 7NU

Director29 February 2016Active
21, The Point, Market Harborough, England, LE16 7NU

Director29 February 2016Active
Flat 4, St. Andrews Court 189 Evington Lane, Leicester, England, LE5 6DJ

Director29 February 2016Active
Holme View, 97 Main Street, Oakham, England, LE15 9LS

Director29 February 2016Active

People with Significant Control

Dr Neil David Millington
Notified on:20 January 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:21, The Point, Market Harborough, England, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Michael William Hodgson
Notified on:20 January 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:4 St Andrews Court, 189 Evington Lane, Leicester, England, LE5 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Fiona Justine Phillips
Notified on:20 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:21, The Point, Market Harborough, England, LE16 7NU
Nature of control:
  • Significant influence or control
Mr Jose Zurdo
Notified on:20 January 2017
Status:Active
Date of birth:April 1960
Nationality:Spanish
Country of residence:England
Address:21, The Point, Market Harborough, England, LE16 7NU
Nature of control:
  • Significant influence or control
Dr Jeremy Lawrence Mccahill
Notified on:20 January 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:21, The Point, Market Harborough, England, LE16 7NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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