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Companies House/Harrow/Company profile

CARRINGTON UK (HOLDINGS) LIMITED

Active
05839059·incorporated 2006-06-06

CARRINGTON UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 June 2006 at Companies House (number 05839059; OpenRegistry canonical ID GB-05839059-carrington-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 31,515 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-06
Registered Address
CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

CARRINGTON UK (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mrs Asha Wazir born 1950 resident in India, Indian national. Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Sundeep Gohil born 2020 resident in England, British national. Notified 2020-07-27. Ceased 2020-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Asha Wazir. Notified 2020-10-24. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Asha Wazir born 1950 resident in India, Indian national. Notified 2016-04-06. Ceased 2020-07-27.
    • Owns 75% or more of shares
  • Mr Sundeep Gohil born 1967 resident in United Kingdom, British national. Notified 2020-07-27. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrow: