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CARLSON HOLDINGS LIMITED

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

This company is commonly known as Carlson Holdings Limited. The company was founded 9 years ago and was given the registration number 10047579. The firm's registered office is in LONDON. You can find them at 60 Kemp House, City Road, London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:CARLSON HOLDINGS LIMITED
Company Number:10047579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:60 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Cobourg Street, Cobourg Street, Plymouth, England, PL1 1SP

Director18 August 2020Active
60 Kemp House, City Road, London, England, EC1V 2NX

Director19 March 2019Active
143 Kingston Road, London, England, SW19 1LJ

Director07 March 2016Active
143 Kingston Road, None, England, SW19 1LJ

Director07 March 2016Active
Office 103, 92, Oldfields Road, Sutton, England, SM1 2NU

Director03 April 2017Active

People with Significant Control

Mr James Barry Reginald Alexander
Notified on:18 August 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:25 Cobourg Street, Cobourg Street, Plymouth, England, PL1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Tracey Rhona Alexander
Notified on:01 March 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:25 Cobourg Street, Cobourg Street, Plymouth, England, PL1 1SP
Nature of control:
  • Significant influence or control
Mr Ian Charles Tordoff
Notified on:01 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Office 102, 92 Oldfields Road, Sutton, England, SM1 2NU
Nature of control:
  • Ownership of shares 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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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