Company information:
Carlo Holdings Limited (No: 12512697)
Address: 5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, GREATER LONDON, SW1P 4QP
Status: Active
Incorporated: 03-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALAN RICHARD BEKHOR ( DOB: Mar-1960 From: Jul-2021 )
Current Director: JOSEPH ANTHONY BEKHOR ( DOB: Mar-1988 From: Jul-2021 )
Current Director: JOHN PHILIP TYLER ( DOB: Aug-1970 From: Mar-2020 )
Resigned Director: PAUL TERENCE GAZZARD ( DOB: Jan-1972 From: Jan-2021 To: Jul-2021 )
Persons of Significant Control:
La Tourelle Consulting Limited, C/O Simpson & Co 21 High Street, Lutterworth, Leics, LE17 4AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-11, Ceased: 2020-08-31)
Mr Alan Richard Bekhor, 5th Floor, Millbank Tower 21-24 Millbank, London, Greater London, SW1P 4QP: Ownership of shares – More than 50% but less than 75% (Notified: 2021-07-03)
Company Accounts Summary (£)
| Item | 2020-03 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,255,889 | 0.0,5255889.0,0.0 | ||
| Current assets / Debtors | 66,013 | 4,655,998 | 0.0,66013.0,4655998.0 | |
| Net current assets (liabilities) | -5,543,315 | 4,649,998 | 0.0,-5543315.0,4649998.0 | |
| Total assets less current liabilities | -287,426 | 4,649,998 | 0.0,-287426.0,4649998.0 | |
| Equity / share capital and reserves | -287,426 | 4,649,998 | 0.0,-287426.0,4649998.0 |