Carallon Group Holdings Limited
- Company number
- 11465212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Carallon Eot Trustee Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Richard John | Director | 16 Jul 2018 | 10 Jul 2026 |
| WATSON, Paul | Director | 10 Jul 2026 | |
| HUNT, Christopher | Director | 16 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Hunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2018 | 31 Jul 2018 |
| Carallon Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £10,476,822 | £1,421,721 | 0 |
| 31 Jul 2024 | - | £10,888,350 | £1,113,207 | 0 |
| 31 Jul 2023 | - | - | - | 0 |
| 31 Jul 2022 | £19,599,668 | £7,638,341 | £874,244 | 77 |
| 31 Jul 2021 | £17,062,902 | - | - | 0 |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | - | - | - |
Connections
Owned by
Carallon Group Holdings Limited → Carallon Eot Trustee Limited
Controls
- Carallon Holdings Limited (07325596)
Directors’ other companies
- HUNT, Christopher - Director at Carallon Holdings Limited
- WATSON, Paul - Director at Carallon Holdings Limited
Companies at the same address
- Brompton Technology Holdings Limited (11465231)
- Brompton Technology Limited (07756396)
- Carallon Eot Trustee Limited (12621185)
- Carallon Holdings Limited (07325596)
- Carallon Ltd (05047798)
- Pharos Architectural Controls Limited (05286891)
- Pharos Controls Limited (07316088)
- Sixeye Limited (10485970)