CAROLIA HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 07745965
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CAROLIA HOLDCO LIMITED are www.caroliaholdco.co.uk, and www.carolia-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carolia Holdco Limited is a Private Limited Company. The company registration number is 07745965. Carolia Holdco Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Carolia Holdco Limited is Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. PETERSEN, Gabriel is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary PAIN, Fennigje has been resigned. Secretary SALMER, Gabriele has been resigned. Director KANDRAC, Martin has been resigned. Director MCKIE, Gordon Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 14 April 2016
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 22 August 2013
49 years old
Director
PETERSEN, Gabriel
Appointed Date: 18 August 2011
55 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 14 April 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
PAIN, Fennigje
Resigned: 14 April 2016
Appointed Date: 29 May 2012
Secretary
SALMER, Gabriele
Resigned: 29 May 2012
Appointed Date: 18 August 2011
Director
KANDRAC, Martin
Resigned: 22 August 2013
Appointed Date: 18 August 2011
54 years old
Director
MCKIE, Gordon Robert
Resigned: 26 February 2016
Appointed Date: 18 August 2011
52 years old

Persons With Significant Control

Carolia Pledgeco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROLIA HOLDCO LIMITED Events

02 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Apr 2016
Director's details changed for Mr Gabriel Petersen on 14 April 2016
...
... and 17 more events
12 Jun 2012
Termination of appointment of Gabriele Salmer as a secretary
26 Sep 2011
Duplicate mortgage certificatecharge no:1
23 Sep 2011
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011
Incorporation

CAROLIA HOLDCO LIMITED Charges

17 December 2014
Charge code 0774 5965 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
15 September 2011
A security agreement
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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