CARLO HOLDINGS LIMITED

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

This company is commonly known as Carlo Holdings Limited. The company was founded 5 years ago and was given the registration number 12512697. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CARLO HOLDINGS LIMITED
Company Number	:	12512697
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2020
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Director	02 July 2021	Active
5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Director	02 July 2021	Active
5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Director	28 January 2021	Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN	Director	17 September 2020	Active
C/O Simpson & Co, 21 High Street, Lutterworth, United Kingdom, LE17 4AT	Director	11 March 2020	Active

People with Significant Control

Mr Alan Richard Bekhor
Notified on	:	03 July 2021
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of control	:	Ownership of shares 50 to 75 percent

La Tourelle Consulting Limited
Notified on	:	11 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Simpson & Co, 21 High Street, Lutterworth, United Kingdom, LE17 4AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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)