# Carlyon Holdings Limited

## Details

- **Company number:** [04270586](https://find-and-update.company-information.service.gov.uk/company/04270586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2001
- **Registered office:** 20 HENVER ROAD, NEWQUAY, TR7 3BJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | - |




## Controls

- [Needneutral Limited](/company/02027522) (02027522)




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