Carliol Holdings Ltd
- Company number
- 11556938
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2018
- Dissolved
- 22 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Andrew Jeffrey | Director | 6 Sep 2018 | 2 Apr 2020 |
| WIGHAM, Victoria Louise | Director | 13 Mar 2020 | 10 May 2021 |
| CRAMPSEY, Christine | Director | 13 Mar 2020 | 10 May 2021 |
| GILL, Ross Alexander | Director | 6 Sep 2018 | 14 Nov 2022 |
| CRAMPSEY, Paul John | Director | 13 Mar 2020 | 23 Jun 2026 |
| WIGHAM, Lee | Director | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Alexander Gill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2018 | 12 Mar 2019 |
| Mr Andrew Jeffrey Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2019 | 2 Apr 2020 |
| Mr Paul John Crampsey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2021 | |
| Mr Lee Wigham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Mar 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £79 | 0 |
| 31 Mar 2025 | £64 | 0 |
| 31 Mar 2024 | £17,654 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Companies at the same address
- 4b Fabrications Limited (11321053)
- AA Construction (Holdings) Limited (10266143)
- ADL Construction Group Limited (17097846)
- Alderson Family Investco Limited (14822771)
- Ashburne Developments Limited (10459972)
- Athene Properties Limited (12779891)
- Atlas Blinds And Shutters Limited (14002480)
- Baxter Offshore Limited (16468447)
- Bennett Building & Roofing Ltd (11509495)
- Benton House Limited (07775339)