UKBizDB.co.uk

CARROLL HOLDINGS LIMITED

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

This company is commonly known as Carroll Holdings Limited. The company was founded 18 years ago and was given the registration number 05736411. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 1 Long Street, Tetbury, Gloucestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARROLL HOLDINGS LIMITED
Company Number:05736411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Fox Croft Walk, Chippenham, United Kingdom, SN15 3YB

Secretary09 March 2006Active
12 Fox Croft Walk, Chippenham, United Kingdom, SN15 3YB

Director01 October 2007Active
Willow House, 106 Studley, Calne, United Kingdom, SN11 9NH

Director23 October 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 2006Active
Willow House, 106 Studley, Calne, Chippenahm, United Kingdom, SN11 9NH

Director09 March 2006Active

People with Significant Control

Ms Catherine Julie Sett
Notified on:01 March 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Long Street, Gloucestershire, United Kingdom, GL8 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter James Carroll
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Willow House, 106 Studley, Chippenahm, United Kingdom, SN11 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samuel James Sett Carroll
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:1, Long Street, Gloucestershire, United Kingdom, GL8 8AA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Copyright © 2025. All rights reserved.