Carallon Group Holdings Limited, London
Carallon Group Holdings Limited is a private limited company. Situated at 272 Gunnersbury Avenue, London W4 5QB, the aforementioned 5 years old business was incorporated on 2018-07-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: Christopher H. (appointed on 16 July 2018), Richard M. (appointed on 16 July 2018). Moving to the secretaries (1 in total), we can name: Christopher H. (appointed on 16 July 2018).
| About | |
|---|---|
| Name: Carallon Group Holdings Limited | |
| Number: 11465212 | |
| Incorporation date: 2018-07-16 | |
| End of financial year: 31 July |
| Address: |
272 Gunnersbury Avenue London W4 5QB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Carallon Eot Trustee Limited
28 May 2020
| Address | 272 Gunnersbury Avenue, Ealing Broadway, London, W4 5QB, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12621185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
16 July 2018 - 31 July 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Carallon Group Holdings Limited confirmation statement filing is 2024-07-29. The last one was submitted on 2023-07-15. The due date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: Carallon Eot Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gunnersbury Avenue, Ealing Broadway, W4 5QB London. Christopher H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 17th, January 2024 | incorporation |
Free Download
(10 pages)
|