Carallon Holdings Limited
- Company number
- 07325596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2010
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Carallon Eot Trustee Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Richard John | Director | 26 Jul 2010 | 10 Jul 2026 |
| WATSON, Paul | Director | 10 Jul 2026 | |
| HUNT, Christopher | Director | 26 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Hunt | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Mr Nicholas Edward Archdale | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Mr Richard John Mead | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Carallon Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
| 31 Jul 2021 | 0 |
| 31 Jul 2020 | - |
| 31 Jul 2019 | - |
| 31 Jul 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
Connections
Owned by
Carallon Holdings Limited → Carallon Group Holdings Limited → Carallon Eot Trustee Limited
Controls
- Carallon Ltd (05047798)
Directors’ other companies
- HUNT, Christopher - Director at Carallon Group Holdings Limited
- HUNT, Christopher - Director at Brompton Technology Holdings Limited
- WATSON, Paul - Director at Carallon Group Holdings Limited
Companies at the same address
- Brompton Technology Holdings Limited (11465231)
- Brompton Technology Limited (07756396)
- Carallon Eot Trustee Limited (12621185)
- Carallon Group Holdings Limited (11465212)
- Carallon Ltd (05047798)
- Pharos Architectural Controls Limited (05286891)
- Pharos Controls Limited (07316088)
- Sixeye Limited (10485970)