CARLTON INVESTMENTS (HOLDINGS) LIMITED
MIDDLESBROUGH

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Company number 08833414
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 20 . The most likely internet sites of CARLTON INVESTMENTS (HOLDINGS) LIMITED are www.carltoninvestmentsholdings.co.uk, and www.carlton-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Carlton Investments Holdings Limited is a Private Limited Company. The company registration number is 08833414. Carlton Investments Holdings Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Carlton Investments Holdings Limited is 4 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland Ts9 5jz. . HODGSON, Jayne Margaret is a Secretary of the company. BENSON, Michael Fred Shaw is a Director of the company. CLARKE, Keith is a Director of the company. HODGSON, Jayne Margaret is a Director of the company. PHILPOT, David John is a Director of the company. SHIELDS, Matthew Ian is a Director of the company. WHITE, Alan is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HODGSON, Jayne Margaret
Appointed Date: 06 January 2014
Director
BENSON, Michael Fred Shaw
Appointed Date: 06 January 2014
61 years old
Director
CLARKE, Keith
Appointed Date: 06 January 2014
65 years old
Director
HODGSON, Jayne Margaret
Appointed Date: 06 January 2014
62 years old
Director
PHILPOT, David John
Appointed Date: 06 January 2014
64 years old
Director
SHIELDS, Matthew Ian
Appointed Date: 06 January 2014
81 years old
Director
WHITE, Alan
Appointed Date: 11 August 2014
64 years old

Persons With Significant Control

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

CARLTON INVESTMENTS (HOLDINGS) LIMITED Events

10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 14 more events
30 Jan 2014
Statement by directors
30 Jan 2014
Solvency statement dated 14/01/14
30 Jan 2014
Statement of capital on 30 January 2014
  • GBP 10
30 Jan 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2014
Incorporation

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