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 Number | 09052194 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MEZZANINE FLOOR |
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Address Line 2 | 75 KING WILLIAM STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4N 7BE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)