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CARNELLIAN HOLDINGS LIMITED
Active
OE019422 · incorporated 2023-01-28
CARNELLIAN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019422; OpenRegistry canonical ID GB-OE019422-carnellian-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 90 active companies registered in Onchan (postcode IM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
BROMLEY HALL, MANOR PARK, ONCHAN, IM3 2EW, ISLE OF MAN
Country of origin
ISLE OF MAN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-11-27 . Next confirmation statement due 2025-12-11 .
Persons with significant control CARNELLIAN HOLDINGS LIMITED has 3 persons with significant control on file:
Barry Needham born 1967, British national. Notified 2005-04-13. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Karen Needham born 1972, British national. Notified 2011-03-29. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Pauline Moon born 1945, British national. Notified 2023-04-08. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 4 historical PSC records have ceased:
Mark Brian Moon (Now Deceased) born 1964, British national. Notified 2005-04-13. Ceased 2023-04-08. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-28. Ceased 2023-11-27. (unnamed) . Notified 2023-11-27. Ceased 2024-11-27. (unnamed) . Notified 2023-11-27. Ceased 2024-11-27. Similar UK companies Other companies registered in Onchan:
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