Carolbank Holdings Limited
- Company number
- SC649207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- EFS Global Holdings Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | Director | 21 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Mcgeough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2019 | 28 May 2021 |
| Mr Martin Mcgeough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2019 | 28 May 2021 |
| Efs Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,188,225 | - | 2 |
| 31 Mar 2024 | £1,188,126 | £300 | 2 |
| 31 Mar 2023 | £1,189,215 | £321 | 2 |
| 31 Mar 2022 | £1,190,993 | £321 | 2 |
| 31 Jan 2021 | - | £633,713 | 0 |
Connections
Owned by
Carolbank Holdings Limited → EFS Investments Limited → EFS Transport Ltd → EFS Global Holdings Ltd
Controls
- Courier Connections (Scotland) Limited (SC214783)
Directors’ other companies
- KELLETT, Jordan Alexander - Director at Ardenwell Limited
- KELLETT, Jordan Alexander - Director at Brad Trans International Limited
- KELLETT, Jordan Alexander - Director at Austin Wilkinson & Sons Limited
- KELLETT, Jordan Alexander - Director at Andante Freight Limited
- KELLETT, Jordan Alexander - Director at Tom Moorhouse & Son Limited
- KELLETT, Jordan Alexander - Director at EFS Global Limited
- KELLETT, Jordan Alexander - Director at Eminence Transport Limited
- KELLETT, Jordan Alexander - Director at EFS Boss Ltd
- KELLETT, Jordan Alexander - Director at EFS Global Consulting Ltd
- KELLETT, Jordan Alexander - Director at Austin Wilkinson (Holdings) Limited