Company information:
Carallon Group Holdings Limited (No: 11465212)
Address: 272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND
Status: Active
Incorporated: 16-Jul-2018
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER HUNT ( DOB: Jun-1968 From: Jul-2018 )
Current Director: CHRISTOPHER HUNT ( DOB: Jun-1968 From: Jul-2018 )
Current Director: RICHARD JOHN MEAD ( DOB: Nov-1975 From: Jul-2018 )
Current Director: RICHARD JOHN MEAD ( DOB: Nov-1975 From: Jul-2018 )
Current Secretary: CHRISTOPHER HUNT ( From: Jul-2018 )
Resigned Director: NICHOLAS EDWARD ARCHDALE ( DOB: Dec-1965 From: Aug-2018 To: Jun-2023 )
Persons of Significant Control:
Carallon Eot Trustee Limited, 272 Gunnersbury Avenue, London, W4 5QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-28)
Christopher Hunt, 4th Floor International House, 7 High Street, London, W5 5DB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-16, Ceased: 2018-07-31)
Company Accounts Summary (£)
| Item | 2020-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,000,000 | 3,000,000 | 3,000,000 | 3000000.0,3000000.0,3000000.0 |
| Current assets / Debtors | 192,645 | 192,645 | 192,645 | 192645.0,192645.0,192645.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 192,645 | 192,645 | 192,645 | 192645.0,192645.0,192645.0 |
| Total assets less current liabilities | 3,192,645 | 3,192,645 | 3,192,645 | 3192645.0,3192645.0,3192645.0 |
| Equity / share capital and reserves | 3,192,645 | 0.0,0.0,3192645.0 |