CARILLION HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CARILLION HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION HOLDINGS LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03783019. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION HOLDINGS LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03783019. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2017 | 15/06/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-01 UNTIL 1999-09-08 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-01 UNTIL 1999-09-08 | RESIGNED | ||
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2001-12-01 UNTIL 2018-06-25 | RESIGNED |
| ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2004-11-15 UNTIL 2009-06-30 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2004-11-15 UNTIL 2018-06-18 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Director | 1999-09-08 UNTIL 2001-04-30 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2004-11-15 UNTIL 2011-12-31 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
| MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2004-11-15 UNTIL 2018-06-18 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 2000-09-11 UNTIL 2001-12-01 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-16 UNTIL 2007-04-02 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-06-25 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-08 UNTIL 2001-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |