# Caracal Holdings Limited

## Details

- **Company number:** [13072031](https://find-and-update.company-information.service.gov.uk/company/13072031)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2020
- **Dissolved:** 14 Jul 2026
- **Registered office:** 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [24410](/sic/24410) Precious metals production


## Previous names

- Mayflower Gold Investments Limited (until 14 Sep 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Rachel Joan | director | 20 Jun 2023 | 19 Jul 2023 |
| GAMES-THOMAS, David Simon | director | 9 Dec 2020 | 4 Aug 2023 |
| MULLER, Stefan | director | 25 Jul 2023 | 30 May 2025 |
| GRANT-RENNICK, Simon | director | 20 Jun 2023 | 30 May 2025 |
| WARRINGTON, Kevin James | director | 30 May 2025 |  |
| BREWER, Jason Paul, Mr. | director | 30 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Amphlett | significant-influence-or-control | 9 Dec 2020 | 27 Aug 2021 |






## Directors' other companies

- [WARRINGTON, Kevin James](/person/5475356) - director at [GMI Sports International Limited](/company/17357212)



## Companies at the same address

- [Active Energy Group PLC](/company/03148295) (03148295)
- [AOG Finance Limited](/company/05929234) (05929234)
- [Apache North Sea Production Limited](/company/07720972) (07720972)
- [Ashington Innovation PLC](/company/12758732) (12758732)
- [Attune Energy Limited](/company/08917840) (08917840)
- [Audley Property Management Company Limited](/company/03080631) (03080631)
- [Aurelian Oil & Gas Limited](/company/01685863) (01685863)
- [Bentley Tea Company Limited(the)](/company/01618393) (01618393)
- [Brooks International Ltd](/company/09223687) (09223687)
- [Cargil Management Services Limited](/company/02601236) (02601236)