CARROLL LONDON MARKETS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09052194

Incorporation date

22/05/2014

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

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14/10/2025

Amended accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

29/09/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/09/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

19/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

29/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of David James Ezzard as a director on 2024-06-01

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

04/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

23/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

20/10/2020

Change of details for Insurance Holdings Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

22/05/2020

Termination of appointment of Paul Robert Dwyer as a director on 2020-05-22

View PDF (1 pages)

22/05/2020

Termination of appointment of Brian Mark Austin as a director on 2020-05-22

View PDF (1 pages)

13/03/2020

Registered office address changed from 48 Gracechurch Street London EC3V 0EJ England to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-13

View PDF (1 pages)

19/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

18/11/2019

Satisfaction of charge 090521940001 in full

View PDF (1 pages)

14/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/09/2018

Memorandum and Articles of Association

View PDF (20 pages)

05/09/2018

Resolutions

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

24/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

05/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/06/2016

Resolutions

View PDF (3 pages)

08/06/2016

Registration of charge 090521940001, created on 2016-05-27

View PDF (35 pages)

02/06/2016

Resolutions

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

25/04/2016

Appointment of Mr David James Ezzard as a director on 2016-04-22

View PDF (2 pages)

25/04/2016

Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 2016-04-25

View PDF (1 pages)

25/04/2016

Termination of appointment of Andrew Mcarthur Holman-West as a director on 2016-04-22

View PDF (1 pages)

25/04/2016

Appointment of Mr Brian Mark Austin as a director on 2016-04-22

View PDF (2 pages)

25/04/2016

Appointment of Mr Paul Robert Dwyer as a director on 2016-04-22

View PDF (2 pages)

25/04/2016

Appointment of Mr Sami Saad Sulaiman as a director on 2016-04-22

View PDF (2 pages)

25/04/2016

Appointment of Mr Noel Christopher Lenihan as a director on 2016-04-22

View PDF (2 pages)

21/03/2016

Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 2016-03-21

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/12/2015

Previous accounting period extended from 2015-05-31 to 2015-06-30

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (4 pages)

22/05/2014

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Holman-West, Andrew Mcarthur	Director	22/05/2014 - 22/04/2016	29
Mr David James Ezzard	Director	22/04/2016 - 01/06/2024	25
Austin, Brian Mark	Director	22/04/2016 - 22/05/2020	8
Lenihan, Noel Christopher	Director	22/04/2016 - 13/02/2026	28
Sulaiman, Sami Saad	Director	22/04/2016 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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

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Description

About CARROLL LONDON MARKETS HOLDINGS LIMITED

CARROLL LONDON MARKETS HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. 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 CARROLL LONDON MARKETS HOLDINGS LIMITED?

CARROLL LONDON MARKETS HOLDINGS LIMITED is currently Active. It was registered on 22/05/2014 .

Where is CARROLL LONDON MARKETS HOLDINGS LIMITED located?

CARROLL LONDON MARKETS HOLDINGS LIMITED is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does CARROLL LONDON MARKETS HOLDINGS LIMITED do?

CARROLL LONDON MARKETS 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 CARROLL LONDON MARKETS HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13.