Warning: file_put_contents(c/2567e858735c8944ea1113fd48dc5a2f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/b486f2af7c4891755b98081be1a9257b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Carlson Capital Holdings Uk Ltd, SW3 1ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARLSON CAPITAL HOLDINGS UK LTD

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

This company is commonly known as Carlson Capital Holdings Uk Ltd. The company was founded 24 years ago and was given the registration number 04029353. The firm's registered office is in LONDON. You can find them at Eighth Floor, 100 Brompton Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CARLSON CAPITAL HOLDINGS UK LTD
Company Number:04029353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Eighth Floor, 100 Brompton Road, London, SW3 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7037, Vassar, Dallas, Texas, United States,

Director04 July 2000Active
26 St Georges Court, 42 Gloucester Road, London, SW7 4QT

Secretary04 March 2005Active
7229 Baxtershire Drive, Dallas, Texas, Usa,

Secretary04 July 2000Active
28 Westbridge Road, London, SW11 3PW

Secretary01 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 July 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 July 2000Active

People with Significant Control

Mr Clint Duane Carlson
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:American
Country of residence:United States
Address:2100 Mckinney Ave, Suite 1800, Dallas, United States, 75201
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.