OpenCompanies

Caroola Group Ltd

Company number
09200209
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2014
Nature of business
Activities of head offices
Corporate group
Clareant Business Services Holdings Limited (10 companies)

Registered office

840 Ibis Court
Centre Park
Warrington
WA1 1RL

Previous names

  • Arkarius Group Limited (until 30 Nov 2017)
  • Optionis Group Limited (until 12 Apr 2023)
  • President Bidco Limited (until 15 Dec 2014)

Officers

NameRoleAppointedResigned
LOCKLEY, Mark Alexander Director 23 Feb 2023
STOREY, Graham Neil Director 23 Oct 2022
ST JOHN, Charles Henry Oliver Director 16 Sep 2022
BESSON, Nicolas Yves André Director 16 Sep 2022

Control

NameNature of controlNotifiedCeased
Optionis Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Nov 2022
Clareant Business Services Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2022

Accounts

Connections

Owned by

Caroola Group Ltd → Clareant Business Services Holdings 2 Limited → Clareant Business Services Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data