CARLSON CAPITAL HOLDINGS UK LTD - LONDON
Company Profile | Company Filings |
Overview
CARLSON CAPITAL HOLDINGS UK LTD is a Private Limited Company from LONDON and has the status: Active.
CARLSON CAPITAL HOLDINGS UK LTD was incorporated 23 years ago on 04/07/2000 and has the registered number: 04029353. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARLSON CAPITAL HOLDINGS UK LTD was incorporated 23 years ago on 04/07/2000 and has the registered number: 04029353. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARLSON CAPITAL HOLDINGS UK LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EIGHTH FLOOR
LONDON
SW3 1ER
This Company Originates in : United Kingdom
Previous trading names include:
CARLSON CAPITAL (UK) LIMITED (until 18/10/2011)
CARLSON CAPITAL (UK) LIMITED (until 18/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLINT DUANE CARLSON | Jul 1958 | American | Director | 2000-07-04 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-04 UNTIL 2000-07-04 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-04 UNTIL 2000-07-04 | RESIGNED | ||
MR LUKE ANTON WISEMAN | May 1967 | British | Secretary | 2001-10-01 UNTIL 2005-03-04 | RESIGNED |
MICHAEL WEINBERG | Apr 1964 | Secretary | 2000-07-04 UNTIL 2001-10-01 | RESIGNED | |
JESSE LUKE HO | Secretary | 2005-03-04 UNTIL 2014-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clint Duane Carlson | 2016-04-06 | 7/1958 | Dallas Texas |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |