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C

CARILLION HOLDINGS LIMITED

Dissolved Leeds

Activities of head offices

Activities of head offices
C

CARILLION HOLDINGS LIMITED

Activities of head offices

Founded 1 Jun 1999 Dissolved Leeds, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

Discover CARILLION HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 14 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%
11 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION HOLDINGS LIMITED Current Company
CARILLION QUEST TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25View(1 page)
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25View(1 page)
19 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Persons With Significant Control

Change to Carillion Plc as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 2018-06-25

View Document(1 page)
27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 2018-06-25

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 19 Jul 2019

Change to Carillion Plc as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Termination of Richard Francis Tapp as director on 2018-06-25

7 years ago on 27 Jun 2018

Termination of Richard Francis Tapp as director on 2018-06-25

7 years ago on 27 Jun 2018