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Companies House/London/Company profile

CARLISLE HOLDING LIMITED

Active
03968931·incorporated 2000-04-05

CARLISLE HOLDING LIMITED is an active UK private limited company, incorporated on 5 April 2000 at Companies House (number 03968931; OpenRegistry canonical ID GB-03968931-carlisle-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-05
Registered Address
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

CARLISLE HOLDING LIMITED has 1 person with significant control on file:

  • Carlisle Global Ii Limited (England And Wales reg. 11231736). Notified 2019-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-05. Ceased 2019-04-24.

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