# Carrick Roads Limited

## Details

- **Company number:** [13460083](https://find-and-update.company-information.service.gov.uk/company/13460083)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2021
- **Registered office:** STOURMOUTH HOUSE THE STREET, STOURMOUTH, CANTERBURY, CT3 1HZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Six Tall Pines Limited](/group/105565) (9 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Port William 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 | £3 |
| 30 Jun 2024 | £3 |
| 30 Jun 2023 | £3 |
| 30 Jun 2022 | £3 |



## Owned by

Carrick Roads Limited → [MAX Oliver Developments Ltd](/company/07307746)



## Controls

- [Trelew Limited](/company/13466862) (13466862)



## Directors' other companies

- [HOLDING, Francis Philip Jiri](/person/5435618) - director at [Trelew Limited](/company/13466862)
- [HOLDING, Francis Philip Jiri](/person/5435618) - director at [Salte Limited](/company/08601827)
- [MACDONALD, William James](/person/5435625) - director at [Trelew Limited](/company/13466862)
- [SOUTHALL, Max Oliver](/person/5435507) - director at [Polly Moore Homes Limited](/company/09106254)
- [SOUTHALL, Max Oliver](/person/5435507) - director at [82 Loftus Road Limited](/company/10080226)
- [SOUTHALL, Max Oliver](/person/5435507) - director at [Salte Limited](/company/08601827)



## Companies at the same address

- [Trelew Limited](/company/13466862) (13466862)