CARROLL HOLDINGS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 05736411
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057364110004, created on 11 July 2016. The most likely internet sites of CARROLL HOLDINGS LIMITED are www.carrollholdings.co.uk, and www.carroll-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Carroll Holdings Limited is a Private Limited Company. The company registration number is 05736411. Carroll Holdings Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Carroll Holdings Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £552.94k. It is £-40.44k against last year. The cash in hand is £21.34k. It is £21.34k against last year. And the total assets are £34.74k, which is £24.16k against last year. CARROLL, Samuel James Sett is a Secretary of the company. CARROLL, Peter James is a Director of the company. CARROLL, Samuel James Sett is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


carroll holdings Key Finiance

LIABILITIES £552.94k
-7%
CASH £21.34k
TOTAL ASSETS £34.74k
+228%
All Financial Figures

Current Directors

Secretary
CARROLL, Samuel James Sett
Appointed Date: 09 March 2006

Director
CARROLL, Peter James
Appointed Date: 09 March 2006
65 years old

Director
CARROLL, Samuel James Sett
Appointed Date: 01 October 2007
39 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Peter James Carroll
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mr Samuel James Sett Carroll
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

CARROLL HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registration of charge 057364110004, created on 11 July 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
19 Apr 2007
Director's particulars changed
19 Apr 2007
Secretary's particulars changed
02 Mar 2007
Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100
09 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

CARROLL HOLDINGS LIMITED Charges

11 July 2016
Charge code 0573 6411 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The soho inn new road studley calne wiltshire…
10 February 2014
Charge code 0573 6411 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hangar 45, yatesbury, calne, wiltshire t/no WT199650…
28 August 2013
Charge code 0573 6411 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2008
Mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 grand parade high street poole dorset t/n DT323934…