This company is commonly known as Carliol Holdings Ltd. The company was founded 5 years ago and was given the registration number 11556938. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Ground Floor Cross House, Westgate Road, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARLIOL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11556938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX | Director | 13 March 2020 | Active |
| Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX | Director | 06 September 2018 | Active |
| Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX | Director | 13 March 2020 | Active |
| Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX | Director | 06 September 2018 | Active |
| Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX | Director | 06 September 2018 | Active |
| Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX | Director | 13 March 2020 | Active |
| Mr Paul John Crampsey | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Cross House, Newcastle Upon Tyne, United Kingdom, NE1 4XX |
| Nature of control | : |
|
| Mr Andrew Jeffrey Phillips | ||
| Notified on | : | 12 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Cross House, Newcastle Upon Tyne, United Kingdom, NE1 4XX |
| Nature of control | : |
|
| Mr Lee Wigham | ||
| Notified on | : | 12 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Cross House, Newcastle Upon Tyne, United Kingdom, NE1 4XX |
| Nature of control | : |
|
| Mr Ross Alexander Gill | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Cross House, Newcastle Upon Tyne, United Kingdom, NE1 4XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Capital | Capital cancellation shares. | Download |
| 2022-12-21 | Capital | Capital return purchase own shares. | Download |
| 2022-12-21 | Capital | Capital return purchase own shares. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Capital | Capital cancellation shares. | Download |
| 2022-01-20 | Capital | Capital return purchase own shares. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Resolution | Resolution. | Download |
| 2020-04-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-09 | Capital | Capital name of class of shares. | Download |
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