CARILLON U.K. LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2018

Confirmation Statement Submitted 5 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 54 resigned

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						Status
Gabor Kovacs	Director	Hungarian	Hungary	45	1 Aug 2018	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	England	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Diageo Americas Supply, Inc	100.0%	100	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anyslam Investments

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
Significant Influence Or Control

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Group Structure

ANYSLAM INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TANQUERAY GORDON AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

CARILLON U.K. LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
22 May 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Nov 2018	Insolvency	Solvency Statement dated 31/10/18	View(2 pages)
13 Nov 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)