CARROLL LONDON MARKETS HOLDINGS LIMITED

CARROLL LONDON MARKETS HOLDINGS LIMITED is an active private limited company, incorporated on 22 May 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CARROLL LONDON MARKETS HOLDINGS LIMITED previously had the company name JOHN HOLMAN & SONS (HOLDINGS) LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09052194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1MEZZANINE FLOOR
Address Line 275 KING WILLIAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 7BE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/06/2016 onwards:
CARROLL LONDON MARKETS HOLDINGS LIMITED
Prior to 24/06/2016:
JOHN HOLMAN & SONS (HOLDINGS) LTD

Directors

(The company's officers)
MR DAVID JAMES EZZARD
(~62 year old British national)
48 GRACECHURCH STREET, LONDON, EC3V 0EJ, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 22/04/2016
MR DAVID JAMES EZZARD
(~62 year old British national)
MEZZANINE FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 22/04/2016
MR NOEL CHRISTOPHER LENIHAN
(~55 year old British national)
48 GRACECHURCH STREET, LONDON, EC3V 0EJ, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 22/04/2016
MR NOEL CHRISTOPHER LENIHAN
(~55 year old British national)
MEZZANINE FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 22/04/2016
MR SAMI SAAD SULAIMAN
(~37 year old British national)
MEZZANINE FLOOR 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 22/04/2016

Connections

(Shared officers)
  • MR NOEL CHRISTOPHER LENIHAN
  • MR NOEL CHRISTOPHER LENIHAN
  • MR DAVID JAMES EZZARD
  • MR NOEL CHRISTOPHER LENIHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARROLL LONDON MARKETS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 7BE.

Map of CARROLL LONDON MARKETS HOLDINGS LIMITED at local scale
Map of CARROLL LONDON MARKETS HOLDINGS LIMITED at local scale
Map of CARROLL LONDON MARKETS HOLDINGS LIMITED at district scale
Map of CARROLL LONDON MARKETS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 7BE

Other companies with registered offices in EC4N 7BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)