Carallon Group Holdings Limited
Company Profile
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MediumCarallon Group Holdings Limited
11465212•Private Limited With Share Capital
272 Gunnersbury Avenue, London, W45QB
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Incorporated
16/07/2018
Company Age
7 years
Directors
3
Employees
132
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Carallon Group Holdings Limited (11465212) is a private limited with share capital incorporated on 16/07/2018 (7 years old) and registered in london, W45QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/07/2018
W45QB
132 employees
Financial Overview
Total Assets
£17.33M
Liabilities
£6.44M
Net Assets
£10.89M
Turnover
£29.96M
Cash
£1.11M
Key Metrics
132
Employees
3
Directors
2
Shareholders
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Resolution
Category:Resolution
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Legacy
Category:Capital
Date:06-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2018
Legacy
Category:Insolvency
Date:06-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Incorporation Company
Category:Incorporation
Date:16-07-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date19/08/2025
Latest Accounts31/07/2024
Trading Addresses
272 Gunnersbury Avenue, London, W45QBRegistered
International House, 7 High Street, London, W55DB
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