Carlyon Holdings Limited
- Company number
- 04270586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2001
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Quickfix Top Limited (until 13 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNE, Lionel Charles | Director | 24 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lionel Charles Herne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £404 | 0 |
| 31 Dec 2023 | - | £927 | 0 |
| 31 Dec 2022 | - | £1,023 | 0 |
| 31 Dec 2021 | - | £136 | 0 |
| 31 Dec 2020 | - | £214 | 0 |
| 31 Dec 2019 | - | £222 | - |
| 31 Dec 2018 | - | £410 | - |
| 31 Dec 2017 | - | £425 | - |
| 31 Dec 2016 | - | £557 | - |
| 31 Dec 2015 | £650,789 | £2,171 | - |
| 31 Dec 2014 | £620,302 | £427 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Controls
- Needneutral Limited (02027522)
Companies at the same address
- Attenborrow Court Property Management Limited (04032514)
- Bickland Financial Planning Ltd (08840407)
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- Boudicca Resources Limited (09050858)
- Carter Cornish Property Limited (13534237)
- Cornish Cycle Tours Limited (07582316)
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- Coverack Ventures Ltd (14094877)
- Electrosafe Power Ltd (07558222)