Carlson Holdings Limited
- Company number
- 10047579
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2016
- Nature of business
- Business and domestic software development
Activities of call centres
Registered office
Previous names
- Compare The Man And Van Limited (until 19 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYNER, Edward | Director | 20 Jan 2025 | |
| ALEXANDER, James Barry Reginald | Director | 18 Aug 2020 | 20 Jan 2025 |
| ALEXANDER, Tracey Rhona | Director | 19 Mar 2019 | 18 Aug 2020 |
| TORDOFF, Ian Charles | Director | 3 Apr 2017 | 29 Feb 2020 |
| ALEXANDER, Tracey Rhona | Director | 7 Mar 2016 | 3 Apr 2017 |
| RYMAN, Anthony | Director | 7 Mar 2016 | 3 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Barry Reginald Alexander | Ownership Of Shares 75 To 100 Percent | 18 Aug 2020 | 25 Jan 2025 |
| Ms Tracey Rhona Alexander | Significant Influence Or Control | 1 Mar 2020 | 18 Aug 2020 |
| Mr Ian Charles Tordoff | Ownership Of Shares 75 To 100 Percent | 1 Mar 2017 | 18 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £333,566 | - | 0 |
| 31 Dec 2021 | £315,481 | - | 0 |
| 31 Dec 2020 | £296,717 | - | 2 |
| 31 Dec 2019 | £257,125 | - | 2 |
| 31 Dec 2018 | -£72,028 | £568 | - |
| 31 Dec 2017 | £2,908 | - | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |