Carroll London Markets Holdings Limited

Company Name	Carroll London Markets Holdings Limited
Company Status	Active
Company Number	09052194
Category	Private Limited Company
Incorporation Date	22 May 2014(9 years, 11 months ago)
Previous Name	John Holman & Sons (Holdings) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(1 year, 11 months after company formation)
Appointment Duration	8 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Sami Saad Sulaiman
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(1 year, 11 months after company formation)
Appointment Duration	8 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(1 year, 11 months after company formation)
Appointment Duration	8 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Andrew McArthur Holman-West
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 2016(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2020)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Paul Robert Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 2016(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Contact

Website	holmans.co.uk

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Andrew Mcarthur Holman-west 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

27 May 2016	Delivered on: 8 June 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

22 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
23 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
3 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
20 October 2020	Change of details for Insurance Holdings Limited as a person with significant control on 13 March 2020 (2 pages)
22 May 2020	Termination of appointment of Paul Robert Dwyer as a director on 22 May 2020 (1 page)
22 May 2020	Termination of appointment of Brian Mark Austin as a director on 22 May 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ England to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
19 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 November 2019	Satisfaction of charge 090521940001 in full (1 page)
14 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 September 2018	Memorandum and Articles of Association (20 pages)
5 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
24 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
8 June 2016	Registration of charge 090521940001, created on 27 May 2016 (35 pages)
8 June 2016	Registration of charge 090521940001, created on 27 May 2016 (35 pages)
2 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-22 (2 pages)
2 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-22 (2 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
25 April 2016	Appointment of Mr Paul Robert Dwyer as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr David James Ezzard as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Sami Saad Sulaiman as a director on 22 April 2016 (2 pages)
25 April 2016	Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Paul Robert Dwyer as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Brian Mark Austin as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Brian Mark Austin as a director on 22 April 2016 (2 pages)
25 April 2016	Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Andrew Mcarthur Holman-West as a director on 22 April 2016 (1 page)
25 April 2016	Appointment of Mr David James Ezzard as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Noel Christopher Lenihan as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Sami Saad Sulaiman as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Noel Christopher Lenihan as a director on 22 April 2016 (2 pages)
25 April 2016	Termination of appointment of Andrew Mcarthur Holman-West as a director on 22 April 2016 (1 page)
21 March 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 21 March 2016 (1 page)
21 March 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 21 March 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 December 2015	Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
9 December 2015	Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 2 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 2 (4 pages)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 (25 pages)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 (25 pages)

Carroll London Markets Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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