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CARALLON HOLDINGS LIMITED

Active
07325596·incorporated 2010-07-26

CARALLON HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 July 2010 at Companies House (number 07325596; OpenRegistry canonical ID GB-07325596-carallon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,755 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-26
Registered Address
272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

CARALLON HOLDINGS LIMITED has 1 person with significant control on file:

  • Carallon Group Holdings Limited (England reg. 11465212). Notified 2018-07-31.
    • 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.

4 historical PSC records have ceased:

  • Mr Richard John Mead born 1975 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Mr Christopher Hunt born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Mr Nicholas Edward Archdale born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2018-07-31.

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07325596.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.