CAROLBANK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC649207

Incorporation date

09/12/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2019)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

09/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

21/12/2023

Audited abridged accounts made up to 2023-03-31

View PDF (8 pages)

14/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

21/09/2023

Termination of appointment of Robert John Thomas as a director on 2023-09-21

View PDF (1 pages)

21/09/2023

Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-21

View PDF (2 pages)

10/05/2023

Termination of appointment of Gavin Kellett as a director on 2023-05-10

View PDF (1 pages)

02/02/2023

Audited abridged accounts made up to 2022-03-31

View PDF (7 pages)

30/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

09/11/2022

Appointment of Mr Robert John Thomas as a director on 2022-11-09

View PDF (2 pages)

27/05/2022

Previous accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

17/06/2021

Resolutions

View PDF (2 pages)

02/06/2021

Appointment of Mr Mark Dean Jones as a director on 2021-05-28

View PDF (2 pages)

02/06/2021

Termination of appointment of Carol Mcgeough as a director on 2021-05-28

View PDF (1 pages)

02/06/2021

Termination of appointment of Martin Mcgeough as a director on 2021-05-28

View PDF (1 pages)

02/06/2021

Notification of Efs Investments Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

02/06/2021

Cessation of Carol Mcgeough as a person with significant control on 2021-05-28

View PDF (1 pages)

02/06/2021

Appointment of Mr Gavin Kellett as a director on 2021-05-28

View PDF (2 pages)

02/06/2021

Cessation of Martin Mcgeough as a person with significant control on 2021-05-28

View PDF (1 pages)

02/06/2021

Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Unit 4 Dovecote Road, Central Point, Eurocentral Business Park, Holytown Motherwell ML1 4GP on 2021-06-02

View PDF (1 pages)

21/05/2021

Statement of capital following an allotment of shares on 2020-02-12

View PDF (3 pages)

27/04/2021

Notification of Carol Mcgeough as a person with significant control on 2019-12-09

View PDF (2 pages)

21/04/2021

Notification of Martin Mcgeough as a person with significant control on 2019-12-09

View PDF (2 pages)

21/04/2021

Withdrawal of a person with significant control statement on 2021-04-21

View PDF (3 pages)

06/04/2021

Withdrawal of a person with significant control statement on 2021-04-06

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

01/04/2021

Previous accounting period extended from 2020-12-31 to 2021-01-31

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

09/12/2019

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.02M
-
0.00
633.71K
-

2022
2
1.19M
-
0.00
321.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kellett, Jordan Alexander	Director	21/09/2023 - Present	44
Jones, Mark Dean	Director	28/05/2021 - Present	78
Kellett, Gavin	Director	28/05/2021 - 10/05/2023	16
Thomas, Robert John	Director	09/11/2022 - 21/09/2023	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CAROLBANK HOLDINGS LIMITED

CAROLBANK HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/2019 with the registered office located at Unit 4 Dovecote Road, Central Point,, Eurocentral Business Park, Holytown, Motherwell ML1 4GP. There are currently 2 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 CAROLBANK HOLDINGS LIMITED?

CAROLBANK HOLDINGS LIMITED is currently Active. It was registered on 09/12/2019 .

Where is CAROLBANK HOLDINGS LIMITED located?

CAROLBANK HOLDINGS LIMITED is registered at Unit 4 Dovecote Road, Central Point,, Eurocentral Business Park, Holytown, Motherwell ML1 4GP.

What does CAROLBANK HOLDINGS LIMITED do?

CAROLBANK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAROLBANK HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.