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CARLICK HOLDINGS LIMITED

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

This company is commonly known as Carlick Holdings Limited. The company was founded 17 years ago and was given the registration number 06400167. The firm's registered office is in MANCHESTER. You can find them at Junction Business Park Rake Lane, Swinton, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARLICK HOLDINGS LIMITED
Company Number:06400167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Junction Business Park Rake Lane, Swinton, Manchester, M27 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Junction Business Park, Rake Lane, Swinton, Manchester, United Kingdom, M27 8LR

Director02 April 2013Active
Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU

Director24 September 2013Active
Junction Business Park, Rake Lane, Swinton, Manchester, United Kingdom, M27 8LR

Director01 August 2011Active
Junction Business Park, Rake Lane, Swinton, Manchester, United Kingdom, M27 8LR

Secretary10 June 2011Active
41 Polefield Road, Prestwich, Manchester, M25 2GN

Secretary23 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 October 2007Active
Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LR

Director01 March 2012Active
Junction Business Park, Rake Lane, Swinton, Manchester, M27 8LR

Director04 August 2010Active
17 Kempnough Hall Road, Worsley, Manchester, M28 2QP

Director31 January 2008Active
2 Glazedale Avenue, Royton, OL2 5TS

Director23 October 2007Active
41 Polefield Road, Prestwich, Manchester, M25 2GN

Director23 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 October 2007Active

People with Significant Control

Mr Sabin Chistee Ali
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Junction Business Park, Rake Lane, Manchester, M27 8LR
Nature of control:
  • Significant influence or control
Mr Nathan Bohdan Kingdon
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:Junction Business Park, Rake Lane, Manchester, M27 8LR
Nature of control:
  • Significant influence or control
Neil Michael Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Junction Business Park, Rake Lane, Manchester, M27 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sherrie Margaret Lubeck
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Junction Business Park, Rake Lane, Manchester, M27 8LR
Nature of control:
  • Significant influence or control
Nsx2 Management Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Junction Business Park, Rake Lane, Swinton, England, M27 8LR
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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