This company is commonly known as Carsonkaye Holdings Ltd. The company was founded 4 years ago and was given the registration number 12229050. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARSONKAYE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12229050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2019 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Red Lion Square, London, United Kingdom, WC1R 4QH | Director | 26 September 2019 | Active |
| 15, Red Lion Square, London, United Kingdom, WC1R 4QH | Director | 26 September 2019 | Active |
| Mr John Roy Carson | ||
| Notified on | : | 26 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Red Lion Square, London, United Kingdom, WC1R 4QH |
| Nature of control | : |
|
| Mr John Andrew Kaye | ||
| Notified on | : | 26 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 15, Red Lion Square, London, United Kingdom, WC1R 4QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Incorporation | Incorporation company. | Download |
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