Carrick Roads Limited
- Company number
- 13460083
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2021
- Nature of business
- Activities of head offices
- Corporate group
- MAX Oliver Developments Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDING, Francis Philip Jiri | Director | 16 Jun 2021 | |
| MACDONALD, William James | Director | 16 Jun 2021 | |
| SOUTHALL, Max Oliver | Director | 16 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Port William Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2021 | |
| Max Oliver Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2021 | |
| Six Tall Pines Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £3 |
| 30 Jun 2024 Dormant | £3 |
| 30 Jun 2023 Dormant | £3 |
| 30 Jun 2022 Dormant | £3 |
Connections
Owned by
Carrick Roads Limited → MAX Oliver Developments Ltd
Controls
- Trelew Limited (13466862)
Directors’ other companies
- HOLDING, Francis Philip Jiri - Director at Trelew Limited
- HOLDING, Francis Philip Jiri - Director at Salte Limited
- MACDONALD, William James - Director at Trelew Limited
- SOUTHALL, Max Oliver - Director at Polly Moore Homes Limited
- SOUTHALL, Max Oliver - Director at 82 Loftus Road Limited
- SOUTHALL, Max Oliver - Director at Salte Limited
Companies at the same address
- Trelew Limited (13466862)