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CARLIOL HOLDINGS LTD

Active
11556938·incorporated 2018-09-06

CARLIOL HOLDINGS LTD is an active UK private limited company, incorporated on 6 September 2018 at Companies House (number 11556938; OpenRegistry canonical ID GB-11556938-carliol-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,116 active companies registered in Washington, Tyne And Wear (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-06
Registered Address
C/O DEBERE LIMITED SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARLIOL HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

CARLIOL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Lee Wigham born 1977 resident in England, British national. Notified 2019-03-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Paul John Crampsey born 1975 resident in United Kingdom, British national. Notified 2021-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ross Alexander Gill born 1984 resident in United Kingdom, British national. Notified 2018-09-06. Ceased 2019-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Jeffrey Phillips born 1963 resident in England, British national. Notified 2019-03-12. Ceased 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Washington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11556938.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.