CARN HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
CARN HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARN HOLDING LTD was incorporated 6 years ago on 22/02/2018 and has the registered number: 11219902. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CARN HOLDING LTD was incorporated 6 years ago on 22/02/2018 and has the registered number: 11219902. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CARN HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BONOHGROUP 71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BONAH SISAY | Jul 1969 | Sierra Leonean | Director | 2018-10-24 | CURRENT |
DAVID LAWRENCE ASTILL | Nov 1985 | Australian | Director | 2023-03-03 | CURRENT |
KEVIN STEWART ELLIS | Mar 1964 | British | Director | 2018-02-22 UNTIL 2018-06-01 | RESIGNED |
MR JOHN BRYANT | Jun 1946 | British | Director | 2018-02-22 UNTIL 2018-10-24 | RESIGNED |
1ST SECRETARIES LIMITED | Corporate Secretary | 2023-07-14 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weatherly International Public Limited Company | 2018-02-22 | Welwyn Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONSOLIDATED ZINC (UK) LIMITED | 2024-03-05 | 28-02-2024 | £1 equity |
Dormant Company Accounts - CARN HOLDING LTD | 2023-08-15 | 28-02-2023 | £1 equity |
Dormant Company Accounts - CARN HOLDING LTD | 2023-07-15 | 28-02-2022 | £1 equity |
Micro-entity Accounts - CARN HOLDING LTD | 2019-11-14 | 28-02-2019 | £1 equity |