CARRICK UK HOLDINGS COMPANY LIMITED

Key Data

Status

Active

Company No.

12317421

Incorporation date

15/11/2019

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2019)

11/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

17/12/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

19/11/2024

Cessation of Carrick Specialty Holdings Llc as a person with significant control on 2023-12-27

View PDF (1 pages)

19/11/2024

Notification of Northlight Group Llp as a person with significant control on 2023-12-27

View PDF (2 pages)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

18/12/2023

Termination of appointment of Karl Wall as a director on 2023-05-18

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

30/11/2023

Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 2023-11-30

View PDF (1 pages)

27/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

27/04/2023

Change of details for Carrick Speciality Holdings Llc as a person with significant control on 2019-11-15

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

26/09/2022

Termination of appointment of William Sloan as a director on 2021-12-31

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

24/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

26/05/2021

Director's details changed for Mr Richard John Harris on 2021-05-26

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Philip Michael Hernon on 2021-05-26

View PDF (2 pages)

01/04/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

30/11/2020

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 2020-11-30

View PDF (1 pages)

24/11/2020

Termination of appointment of Vistra Cosec Limited as a secretary on 2020-11-24

View PDF (1 pages)

13/07/2020

Appointment of Mr Karl Wall as a director on 2020-06-01

View PDF (2 pages)

13/07/2020

Appointment of Mr William Sloan as a director on 2020-06-01

View PDF (2 pages)

15/11/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
VISTRA COSEC LIMITED	Corporate Secretary	15/11/2019 - 24/11/2020	410
Harris, Richard John	Director	15/11/2019 - 30/01/2023	20
Hernon, Philip Michael	Director	15/11/2019 - Present	12
Wall, Karl	Director	01/06/2020 - 18/05/2023	1

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About CARRICK UK HOLDINGS COMPANY LIMITED

CARRICK UK HOLDINGS COMPANY LIMITED is an(a) Active company incorporated on 15/11/2019 with the registered office located at 8th Floor 1 Southampton Street, London WC2R 0LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRICK UK HOLDINGS COMPANY LIMITED?

CARRICK UK HOLDINGS COMPANY LIMITED is currently Active. It was registered on 15/11/2019 .

Where is CARRICK UK HOLDINGS COMPANY LIMITED located?

CARRICK UK HOLDINGS COMPANY LIMITED is registered at 8th Floor 1 Southampton Street, London WC2R 0LR.

What does CARRICK UK HOLDINGS COMPANY LIMITED do?

CARRICK UK HOLDINGS COMPANY LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CARRICK UK HOLDINGS COMPANY LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-14 with no updates.