CARNEGIE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04021760

Incorporation date

26/06/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

10/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

10/09/2025

Termination of appointment of Julian Richard Davies as a director on 2025-09-10

View PDF (1 pages)

10/09/2025

Termination of appointment of Sarah-Jayne O'donovan as a director on 2025-09-10

View PDF (1 pages)

08/09/2025

Appointment of Mr Jonathan Michael Walthoe as a director on 2025-08-08

View PDF (2 pages)

08/09/2025

Appointment of Ms Paula Henriquez Avila as a director on 2025-08-08

View PDF (2 pages)

04/09/2025

Appointment of Carl Thomas Senior as a director on 2025-08-08

View PDF (2 pages)

03/09/2025

Appointment of Vishal Shah as a director on 2025-08-08

View PDF (2 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/05/2025

Resolutions

View PDF (1 pages)

15/05/2025

Solvency Statement dated 13/05/25

View PDF (3 pages)

15/05/2025

Statement of capital on 2025-05-15

View PDF (3 pages)

15/05/2025

Statement by Directors

View PDF (3 pages)

07/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

23/12/2024

Resolutions

View PDF (2 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

13/03/2024

Director's details changed for Mr Julian Richard Davies on 2019-08-05

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

07/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (3 pages)

28/03/2022

Resolutions

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

22/07/2021

Resolutions

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

07/01/2021

Resolutions

View PDF (1 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/04/2020

Cessation of Barclays Bank Plc as a person with significant control on 2020-04-01

View PDF (1 pages)

14/04/2020

Notification of Barclays Principal Investments Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

06/08/2019

Appointment of Mr Julian Richard Davies as a director on 2019-08-05

View PDF (2 pages)

01/08/2019

Termination of appointment of Christopher Mark Wood as a director on 2019-07-31

View PDF (1 pages)

31/07/2019

Resolutions

View PDF (1 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

11/07/2019

Resolutions

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

07/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

09/11/2018

Appointment of Christopher Mark Wood as a director on 2018-11-09

View PDF (2 pages)

31/10/2018

Termination of appointment of Michael John Britton as a director on 2018-10-31

View PDF (1 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/03/2018

Termination of appointment of Malcolm Vaughan Jones as a director on 2018-03-23

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

10/11/2015

Appointment of Malcolm Vaughan Jones as a director on 2015-10-15

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/05/2015

Termination of appointment of Kean Neil Grive as a director on 2015-05-07

View PDF (1 pages)

02/03/2015

Termination of appointment of Susanne Miller as a director on 2015-02-27

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (8 pages)

16/01/2015

Appointment of Sarah-Jayne O'donovan as a director on 2014-12-12

View PDF (2 pages)

16/01/2015

Appointment of Mr Michael John Britton as a director on 2014-12-12

View PDF (2 pages)

16/01/2015

Termination of appointment of Ronald Denholm as a director on 2014-12-12

View PDF (1 pages)

01/08/2014

Termination of appointment of Anjli Dudani as a director on 2014-08-01

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

21/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (8 pages)

15/01/2014

Director's details changed for Ronald Denholm on 2013-09-01

View PDF (2 pages)

14/11/2013

Appointment of Kean Neil Grive as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Oliver White as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/08/2013

Appointment of Oliver John White as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/01/2012

Appointment of Anjli Dudani as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (7 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/05/2011

Termination of appointment of Gaynor Bulloch as a secretary

View PDF (1 pages)

16/05/2011

Termination of appointment of Paul Noble as a director

View PDF (1 pages)

22/02/2011

Appointment of Ronald Denholm as a director

View PDF (2 pages)

19/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

01/11/2010

Termination of appointment of Neil Radley as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Philip Mchugh as a director

View PDF (1 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/06/2010

Appointment of Susanne Miller as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Craig Murray as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

22/01/2010

Termination of appointment of Curt Hess as a director

View PDF (1 pages)

22/01/2010

Appointment of Philip Christopher Mchugh as a director

View PDF (2 pages)

10/08/2009

Director appointed paul noble

View PDF (2 pages)

22/07/2009

Appointment terminated director alan evans

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/05/2009

Director appointed curt john hess

View PDF (2 pages)

22/05/2009

Director appointed neil andrew radley

View PDF (2 pages)

02/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

06/02/2007

Director resigned

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/08/2005

New director appointed

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (2 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 26/06/04; full list of members

View PDF (3 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (2 pages)

09/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/09/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

Auditor's resignation

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

14/06/2003

Registered office changed on 14/06/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

14/06/2003

Resolutions

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Return made up to 26/06/02; full list of members

View PDF (12 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Resolutions

View PDF (4 pages)

12/04/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

20/03/2002

Resolutions

View PDF (7 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

Amended group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

31/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Resolutions

View PDF (36 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (25 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

24/07/2001

Return made up to 26/06/01; full list of members

View PDF (11 pages)

13/07/2001

Memorandum and Articles of Association

View PDF (24 pages)

13/07/2001

Resolutions

View PDF (3 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Nc inc already adjusted 24/01/01

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (25 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (25 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Ad 24/01/01-25/01/01 £ si [email protected]=75 £ ic 924/999

View PDF (3 pages)

07/02/2001

Ad 25/01/01-25/01/01 £ si [email protected]=900 £ ic 24/924

View PDF (2 pages)

07/02/2001

Ad 25/01/01-25/01/01 £ si [email protected]=23 £ ic 1/24

View PDF (2 pages)

07/02/2001

Div s-div 01/02/01

View PDF (1 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (20 pages)

15/12/2000

Registered office changed on 15/12/00 from: hallville brassey road oxted surrey RH8 0EU

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARNEGIE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'donovan, Sarah-Jayne	Director	12/12/2014 - 10/09/2025	1
Davies, Julian Richard	Director	05/08/2019 - 10/09/2025	2
Shah, Vishal	Director	08/08/2025 - Present	44
Henriquez Avila, Paula	Director	08/08/2025 - Present	12
Walthoe, Jonathan Michael	Director	08/08/2025 - Present	48

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARNEGIE HOLDINGS LIMITED

CARNEGIE HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2000 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE HOLDINGS LIMITED?

CARNEGIE HOLDINGS LIMITED is currently Active. It was registered on 26/06/2000 .

Where is CARNEGIE HOLDINGS LIMITED located?

CARNEGIE HOLDINGS LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does CARNEGIE HOLDINGS LIMITED do?

CARNEGIE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARNEGIE HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-01 with updates.